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58 SUTHERLAND AVENUE LIMITED

Company number 01643714

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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 Aug 2014 CH01 Director's details changed for Mr Stephen Alexander Salhany on 11 July 2014
08 Aug 2014 CH01 Director's details changed for Stephen Mavroghenis on 11 July 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
22 Jul 2013 CH01 Director's details changed for Mr Kenneth Mckenzie on 11 July 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Adekunle Adeniran Ajayi on 11 July 2010
12 Jul 2010 CH01 Director's details changed for Mr Kenneth Mckenzie on 11 July 2010
12 Jul 2010 CH01 Director's details changed for Stephen Salhany on 11 July 2010
12 Jul 2010 CH01 Director's details changed for Lisa Jerome on 11 July 2010
12 Jul 2010 CH01 Director's details changed for Stephen Mavroghenis on 11 July 2010
12 Jul 2010 CH01 Director's details changed for Mr Digger Elias on 11 July 2010
12 Jul 2010 CH03 Secretary's details changed for Stephen Salhany on 11 July 2010
12 Jul 2010 CH03 Secretary's details changed for Stephen Mavroghenis on 11 July 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2009 AD01 Registered office address changed from Coppards Golden Cross House 8 Duncannon Street London WC2N 4JF on 23 December 2009
17 Sep 2009 363a Return made up to 11/07/09; full list of members
17 Sep 2009 287 Registered office changed on 17/09/2009 from c/o c/o coppard & co golden cross house 8 duncannon street london WC2N 4JF
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 363s Return made up to 11/07/08; no change of members
  • 363(287) ‐ Registered office changed on 22/10/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed