ANDERSON SINCLAIR DESIGN LIMITED

Company Documents

DateDescription
02/07/102 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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02/07/102 July 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM COOPERS HOUSE 63 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WHITE / 01/06/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/08 FROM: COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/08 FROM: 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN

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24/06/0824 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/06/0820 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/06/0718 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/06/0614 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/08/038 August 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/04/0326 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/06/0214 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/05/0214 May 2002 DIRECTOR'S PARTICULARS CHANGED

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04/04/024 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/06/0113 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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14/06/0014 June 2000 DIRECTOR RESIGNED

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14/06/0014 June 2000 SECRETARY RESIGNED

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/001 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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