- Company Overview for 112 SUTHERLAND AVENUE LIMITED (01865824)
- Filing history for 112 SUTHERLAND AVENUE LIMITED (01865824)
- People for 112 SUTHERLAND AVENUE LIMITED (01865824)
- More for 112 SUTHERLAND AVENUE LIMITED (01865824)
| 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) |
|---|---|---|---|
| 02 Jun 2014 | TM01 | Termination of appointment of a director | |
| 02 Jun 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 02 Jun 2014 | TM01 | Termination of appointment of a director | |
| 02 Jun 2014 | CH01 | Director's details changed for Mr Dominic Andrew Joseph Wilson on 1 April 2014 | |
| 05 Dec 2013 | AA | Total exemption small company accounts made up to 24 March 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
| 12 Dec 2012 | AA | Total exemption small company accounts made up to 24 March 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
| 20 May 2012 | TM01 | Termination of appointment of Aukse Jurkute as a director | |
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 24 March 2011 | |
| 03 Jun 2011 | AR01 | Annual return made up to 6 May 2011 with full list of shareholders | |
| 03 Jun 2011 | AP01 | Appointment of Ms Aukse Npon Jurkute as a director | |
| 03 Jun 2011 | AP01 | Appointment of Ms Aukse Npon Jurkute as a director | |
| 08 May 2011 | TM01 | Termination of appointment of Bernard Howard as a director | |
| 07 Dec 2010 | AA | Total exemption small company accounts made up to 24 March 2010 | |
| 28 Jun 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
| 28 Jun 2010 | CH01 | Director's details changed for Mr Dominic Andrew Joseph Wilson on 6 May 2010 | |
| 28 Jun 2010 | CH01 | Director's details changed for Peter Keisner on 6 May 2010 | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 24 March 2009 | |
| 22 May 2009 | 363a | Return made up to 06/05/09; full list of members | |
| 08 Jan 2009 | AA | Total exemption small company accounts made up to 24 March 2008 | |
| 30 Dec 2008 | 287 | Registered office changed on 30/12/2008 from 1ST floor flat 112 sutherland avenue london W9 2QP | |
| 22 Dec 2008 | 287 | Registered office changed on 22/12/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR | |
| 11 Aug 2008 | 287 | Registered office changed on 11/08/2008 from 112 sutherland avenue london W9 2QP | |
| 31 Jul 2008 | 363a | Return made up to 06/05/08; full list of members |