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170 SUTHERLAND AVENUE LIMITED

Company number 01954513

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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)
05 Apr 1994 363b Return made up to 14/02/94; full list of members
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08 Oct 1993 AA Accounts made up to 28 September 1992
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Request DocumentAccounts made up to 28 September 1992
08 Oct 1993 363s Return made up to 14/02/93; full list of members
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23 Sep 1993 287 Registered office changed on 23/09/93 from: 170 sutherland avenue maida vale london W9
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Request DocumentRegistered office changed on 23/09/93 from: 170 sutherland avenue maida vale london W9
29 Aug 1993 288 Secretary resigned
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26 Feb 1993 288 Secretary's particulars changed
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26 Feb 1993 287 Registered office changed on 26/02/93 from: willowacre 145 park road st. Johns wood london NW8 7HT
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Request DocumentRegistered office changed on 26/02/93 from: willowacre 145 park road st. Johns wood london NW8 7HT
24 Jun 1992 AA Accounts made up to 28 September 1991
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Request DocumentAccounts made up to 28 September 1991
24 Jun 1992 363a Return made up to 14/02/92; full list of members
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16 Jun 1992 287 Registered office changed on 16/06/92 from: c/o reed taylor 1 tyburn lane harrow middlesex, HA1 3AG
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Request DocumentRegistered office changed on 16/06/92 from: c/o reed taylor 1 tyburn lane harrow middlesex, HA1 3AG
11 Jun 1992 288 Secretary resigned;director resigned;new director appointed
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23 Sep 1991 288 New secretary appointed;director resigned;new director appointed
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23 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1991 288 Secretary resigned;new director appointed
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14 Mar 1991 363x Return made up to 14/02/91; full list of members
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11 Feb 1991 353 Location of register of members
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10 Feb 1991 AA Accounts made up to 28 September 1990
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04 Jun 1990 287 Registered office changed on 04/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 04/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB
05 Mar 1990 AA Accounts made up to 28 September 1989
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Request DocumentAccounts made up to 28 September 1989
05 Mar 1990 363 Return made up to 14/02/90; full list of members
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06 Oct 1989 288 Director resigned;new director appointed
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14 Mar 1989 AA Accounts made up to 28 September 1988
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Request DocumentAccounts made up to 28 September 1988
14 Mar 1989 363 Return made up to 06/02/89; full list of members
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08 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Dec 1988 AA Accounts made up to 29 September 1987
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Request DocumentAccounts made up to 29 September 1987