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140 SUTHERLAND AVENUE LIMITED

Company number 05061035

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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)
08 Oct 2009 AP01 Appointment of Jonathan Mark Spinks as a director
08 Oct 2009 TM01 Termination of appointment of Panos Fafalios as a director
17 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 02/03/09; full list of members
05 Jan 2009 288c Director's change of particulars / panos fafalios / 02/01/2009
17 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Mar 2008 363a Return made up to 02/03/08; full list of members
18 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accnts approved 28/01/08
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 363a Return made up to 02/03/07; full list of members
22 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
22 May 2006 88(2)R Ad 17/05/06-17/05/06 £ si 3@1.00=3 £ ic 2/5
02 Mar 2006 363a Return made up to 02/03/06; full list of members
21 Feb 2006 88(2)R Ad 18/01/06-18/01/06 £ si 1@1.00=1 £ ic 1/2
03 Feb 2006 288a New director appointed
03 Feb 2006 288b Director resigned
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
02 Mar 2005 363a Return made up to 02/03/05; full list of members
20 Jul 2004 288b Director resigned
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
16 Jul 2004 CERTNM Company name changed templeco 624 LIMITED\certificate issued on 16/07/04