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64 SUTHERLAND AVE LTD.

Company number 04793716

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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)
03 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 06/04/2008
03 Jun 2009 AA Accounts for a dormant company made up to 30 June 2008
09 Jul 2008 363s Annual return made up to 08/07/08
  • 363(288) ‐ Director resigned
09 Jul 2008 288a Director appointed abhishek majumdar
30 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
05 Sep 2007 363s Annual return made up to 10/06/07
  • 363(288) ‐ Director's particulars changed
10 May 2007 AA Accounts for a dormant company made up to 30 June 2006
10 Jul 2006 363s Annual return made up to 10/06/06
05 May 2006 AA Accounts for a dormant company made up to 30 June 2005
05 Jul 2005 363s Annual return made up to 10/06/05
05 Jul 2005 288a New director appointed
05 Jul 2005 288b Director resigned
12 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
11 Aug 2004 288a New director appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed
29 Jun 2004 363s Annual return made up to 10/06/04
  • 363(288) ‐ Director's particulars changed
17 Feb 2004 288a New director appointed
17 Feb 2004 288a New director appointed
06 Sep 2003 288a New secretary appointed
28 Aug 2003 288b Secretary resigned;director resigned
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New secretary appointed;new director appointed