S M SINCLAIR DEVELOPMENTS LIMITED

Company number 05535635

Date	Type	Description	View / Download
24 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(4 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
27 Apr 2012	SH19	Statement of capital on 27 April 2012 GBP 17,000	(4 pages)
27 Apr 2012	SH20	Statement by directors	(1 page)
27 Apr 2012	CAP-SS	Solvency statement dated 18/04/12	(1 page)
27 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 23/04/2012	(1 page)
25 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
10 Nov 2011	SH19	Statement of capital on 10 November 2011 GBP 17,500	(4 pages)
10 Nov 2011	SH20	Statement by directors	(1 page)
10 Nov 2011	CAP-SS	Solvency statement dated 03/11/11	(1 page)
10 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 03/11/2011	(1 page)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 25/11/2011	(3 pages)
05 Sep 2011	SH20	Statement by directors	(1 page)
05 Sep 2011	SH19	Statement of capital on 5 September 2011 GBP 21,500	(4 pages)
05 Sep 2011	CAP-SS	Solvency statement dated 25/08/11	(2 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £5500 cancelled from share prem a/c 31/08/2011	(1 page)
17 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(4 pages)
31 May 2011	SH19	Statement of capital on 31 May 2011 GBP 27,000	(4 pages)
31 May 2011	SH20	Statement by directors	(1 page)
31 May 2011	CAP-SS	Solvency statement dated 10/05/11	(1 page)
31 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 10/05/2011	(1 page)
13 May 2011	TM01	Termination of appointment of Robert Rickman as a director	(1 page)
13 May 2011	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed	(1 page)