172/174 SUTHERLAND AVENUE LIMITED

Company number 02360467

Date	Type	Description	View / Download
29 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
05 Aug 2004	288a	New director appointed	(2 pages)
12 Jul 2004	363s	Annual return made up to 13/03/04 363(353) ‐ Location of register of members address changed	(4 pages)
12 Jul 2004	287	Registered office changed on 12/07/04 from: 4TH floor tennyson house 159-165 great portland street london W1N 5FD	(1 page)
20 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
19 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 2003	363s	Annual return made up to 13/03/03	(4 pages)
15 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
16 Jul 2002	288b	Director resigned	(1 page)
26 Jun 2002	363s	Annual return made up to 13/03/02 363(353) ‐ Location of register of members address changed	(5 pages)
26 Jun 2002	288b	Secretary resigned	(1 page)
26 Jun 2002	288a	New secretary appointed	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
17 Aug 2001	363s	Annual return made up to 13/03/01	(4 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
11 Jul 2000	363s	Annual return made up to 13/03/00 363(288) ‐ Director's particulars changed	(4 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
14 Mar 1999	363s	Annual return made up to 13/03/99	(4 pages)
23 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 1998	288b	Secretary resigned	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
31 May 1998	287	Registered office changed on 31/05/98 from: 145 park road london NW8 7H7	(1 page)
18 Mar 1998	363s	Annual return made up to 13/03/98 363(288) ‐ Director's particulars changed	(4 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
06 Apr 1997	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)