SINCLAIR SECURITY SERVICES LTD

Company Documents

DateDescription
06/02/146 February 2014 Annual return made up to 17 November 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/11/1224 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/03/1221 March 2012 DISS40 (DISS40(SOAD))

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20/03/1220 March 2012 15/12/11 NO CHANGES

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13/03/1213 March 2012 FIRST GAZETTE

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM
30 ADDISCOMBE GROVE
CROYDON
SURREY
CR9 5AY

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/02/1128 February 2011 30/11/09 TOTAL EXEMPTION FULL

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19/11/1019 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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27/03/1027 March 2010 DISS40 (DISS40(SOAD))

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SINCLAIR / 01/10/2009

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24/03/1024 March 2010 Annual return made up to 17 November 2009 with full list of shareholders

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23/03/1023 March 2010 FIRST GAZETTE

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29/09/0929 September 2009 30/11/08 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 RETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS

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14/01/0914 January 2009 30/11/07 TOTAL EXEMPTION FULL

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04/09/084 September 2008 SECRETARY'S CHANGE OF PARTICULARS / DANIELLE HAWKEY / 14/01/2008

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04/09/084 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SINCLAIR / 14/01/2008

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21/04/0821 April 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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