Companies House does not verify the accuracy of the information filed

SINE CONSULTING LIMITED

Company number 04530012

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 294	View PDF Statement of capital following an allotment of shares on 12 July 2012 GBP 294 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	CH01	Director's details changed for Ian Auston Dowding on 9 September 2010	View PDF Director's details changed for Ian Auston Dowding on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Mark Andrew Arundale on 9 September 2010	View PDF Director's details changed for Mark Andrew Arundale on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Reginald Joseph Busby on 9 September 2010	View PDF Director's details changed for Reginald Joseph Busby on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
16 Sep 2009	363a	Return made up to 09/09/09; full list of members	View PDF Return made up to 09/09/09; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
29 Sep 2008	363a	Return made up to 09/09/08; full list of members	View PDF Return made up to 09/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Conversion 01/02/08	View PDF Resolutions RES13 ‐ Conversion 01/02/08 - link opens in a new window - 1 page (1 page)
04 Feb 2008	122	Conve 01/02/08	View PDF Conve 01/02/08 - link opens in a new window - 1 page (1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: derwentside business centre consett business park consett county durham DH8 6BP	View PDF Registered office changed on 04/02/08 from: derwentside business centre consett business park consett county durham DH8 6BP - link opens in a new window - 1 page (1 page)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 9 pages (9 pages)
26 Sep 2007	363a	Return made up to 09/09/07; full list of members	View PDF Return made up to 09/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 2006	CERTNM	Company name changed straughair consulting LIMITED\certificate issued on 18/12/06	View PDF Company name changed straughair consulting LIMITED\certificate issued on 18/12/06 - link opens in a new window - 2 pages (2 pages)
30 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
02 Oct 2006	363s	Return made up to 09/09/06; full list of members	View PDF Return made up to 09/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SINE CONSULTING LIMITED

Filter by category