SECOND SINNS LIMITED

Company number 03287385 ·

Dissolved

51 filings

Date Filing
23 Jan 2015 Annual return made up to 4 December 2014 with full list of shareholders View document
22 Jan 2014 Annual return made up to 4 December 2013 with full list of shareholders View document
22 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Jan 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 26 PEMBURY ROAD WARBLINGTON HAVANT HAMPSHIRE PO9 2TS View document
28 Jan 2013 SECRETARY APPOINTED MRS CYNTHIA LOUIS PROCTOR View document
28 Jan 2013 APPOINTMENT TERMINATED, SECRETARY ANN LUCKHURST View document
28 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Jan 2013 Annual return made up to 4 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Dec 2010 Annual return made up to 4 December 2010 with full list of shareholders View document
19 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Dec 2009 Annual return made up to 4 December 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA LOUIS PROCTOR / 18/12/2009 View document
17 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Dec 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
5 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
16 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
12 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Mar 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: YEW TREE HOUSE ROUTS GREEN BLEDLOW RIDGE HIGH WYCOMBE HP14 4BB View document
14 Dec 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
9 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
30 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
30 Dec 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
13 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Dec 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
8 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
12 Dec 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
12 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
11 Dec 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
26 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
21 Dec 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
5 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
9 Dec 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS View document
31 Mar 1998 S366A DISP HOLDING AGM 23/03/98 View document
31 Mar 1998 S386 DISP APP AUDS 23/03/98 View document
31 Mar 1998 S252 DISP LAYING ACC 23/03/98 View document
23 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
13 Feb 1998 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS View document
11 Dec 1996 NEW SECRETARY APPOINTED View document
11 Dec 1996 DIRECTOR RESIGNED View document
11 Dec 1996 SECRETARY RESIGNED View document
11 Dec 1996 NEW DIRECTOR APPOINTED View document
4 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document