- Company Overview for IAN SINCLAIR LIMITED (04584580)
- Filing history for IAN SINCLAIR LIMITED (04584580)
- People for IAN SINCLAIR LIMITED (04584580)
- More for IAN SINCLAIR LIMITED (04584580)
| 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) |
|---|---|---|---|
| 16 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 10 Feb 2009 | 363a | Return made up to 07/11/08; no change of members | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 Dec 2007 | 363s | Return made up to 07/11/07; no change of members | |
| 12 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 22 Dec 2006 | 363s | Return made up to 07/11/06; full list of members | |
| 22 Dec 2006 | 363(353) |
Location of register of members address changed
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| 15 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 12 Dec 2005 | 363s | Return made up to 07/11/05; full list of members | |
| 12 Dec 2005 | 363(353) |
Location of register of members address changed
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| 09 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 10 Nov 2004 | 363s | Return made up to 07/11/04; full list of members | |
| 28 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 25 Feb 2004 | 287 | Registered office changed on 25/02/04 from: 3 hall quay great yarmouth norfolk NR30 1HX | |
| 12 Dec 2003 | 363s | Return made up to 07/11/03; full list of members | |
| 16 Aug 2003 | 88(2)R | Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100 | |
| 11 Apr 2003 | RESOLUTIONS |
Resolutions
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| 06 Jan 2003 | 288b | Secretary resigned | |
| 06 Jan 2003 | 288b | Director resigned | |
| 06 Jan 2003 | 288a | New secretary appointed;new director appointed | |
| 06 Jan 2003 | 288a | New director appointed | |
| 24 Dec 2002 | 287 | Registered office changed on 24/12/02 from: 141 king street great yarmouth norfolk NR30 2PQ | |
| 24 Dec 2002 | 225 | Accounting reference date extended from 30/11/03 to 31/12/03 | |
| 25 Nov 2002 | 287 | Registered office changed on 25/11/02 from: kerr house, 19/23 fore street ipswich suffolk IP4 1JW | |
| 07 Nov 2002 | NEWINC | Incorporation |