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172/174 SUTHERLAND AVENUE LIMITED

Company number 02360467

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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)
26 Mar 2010 AR01 Annual return made up to 13 March 2010 no member list
26 Mar 2010 CH01 Director's details changed for John Kevin O Neill on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Christopher Gordon Beenham on 25 March 2010
25 Mar 2010 CH04 Secretary's details changed for Solitaire Secretaries Ltd on 25 March 2010
23 Sep 2009 AA Total exemption full accounts made up to 24 March 2009
19 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 24/03/2009
17 Mar 2009 363a Annual return made up to 13/03/09
11 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
01 Oct 2008 288b Appointment terminated director simon milton
11 Aug 2008 287 Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ
26 Mar 2008 363a Annual return made up to 13/03/08
01 Feb 2008 288a New director appointed
29 Jan 2008 288b Secretary resigned
29 Jan 2008 288b Director resigned
23 Jan 2008 287 Registered office changed on 23/01/08 from: 79 new cavendish street london W1W 6XB
23 Jan 2008 288a New secretary appointed
29 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
09 May 2007 363a Annual return made up to 13/03/07
06 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
28 Apr 2006 363a Annual return made up to 13/03/06
20 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
09 Jul 2005 287 Registered office changed on 09/07/05 from: 79 new cavendish street london W1W 6XB
09 Jul 2005 287 Registered office changed on 09/07/05 from: county estate management 9 harley street london W1G 9QF
22 Apr 2005 363s Annual return made up to 13/03/05
20 Apr 2005 288c Director's particulars changed