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18 SINCLAIR GARDENS LIMITED

Company number 05651291

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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)
11 Jan 2015 AP01 Appointment of Miranda Lucy Ainley as a director on 16 December 2014
19 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10
14 Mar 2014 AA Total exemption full accounts made up to 28 September 2013
02 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10
08 Feb 2013 AA Total exemption full accounts made up to 28 September 2012
20 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
31 Jan 2012 AA Total exemption full accounts made up to 28 September 2011
11 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Katrina Sarah Stuart on 3 October 2011
10 Jan 2012 TM02 Termination of appointment of Rowena Wisniewska as a secretary
10 Jan 2012 TM01 Termination of appointment of Rowena Wisniewska as a director
10 Jan 2012 AP03 Appointment of Katrina Sarah Stuart as a secretary
10 Jan 2012 AP01 Appointment of Kevin Paul Thompson as a director
27 Jun 2011 TM01 Termination of appointment of Daniel Goldberg as a director
19 Apr 2011 AA Total exemption full accounts made up to 28 September 2010
18 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
18 Oct 2010 AP03 Appointment of Rowena Wisniewska as a secretary
18 Oct 2010 TM02 Termination of appointment of a secretary
  • ANNOTATION Date of termination on the TM02 was removed from the public register on 23/02/2011 as it is factually inaccurate or is derived from something factually inaccurate.
16 Jul 2010 TM02 Termination of appointment of Chloe Ringrose as a secretary
17 Jun 2010 AA Total exemption full accounts made up to 28 September 2009
21 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
20 Jan 2010 AD01 Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 20 January 2010
14 Jan 2010 AD02 Register inspection address has been changed
14 Jan 2010 CH01 Director's details changed for Rowena Wisniewska on 11 January 2010
18 Feb 2009 288a Director appointed katrina sarah stuart