112 SUTHERLAND AVENUE LIMITED

Company number 01865824

Date	Type	Description	View / Download
31 Jul 2008	288a	Director appointed mr dominic andrew joseph wilson	(1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 24 March 2007	(5 pages)
10 Dec 2007	363a	Return made up to 06/05/07; full list of members	(3 pages)
16 May 2007	353	Location of register of members	(1 page)
13 Apr 2007	288a	New secretary appointed	(2 pages)
13 Apr 2007	288b	Secretary resigned	(1 page)
13 Apr 2007	287	Registered office changed on 13/04/07 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ	(1 page)
27 Mar 2007	288a	New secretary appointed	(1 page)
14 Mar 2007	288b	Secretary resigned	(1 page)
11 Nov 2006	AA	Accounts for a dormant company made up to 25 March 2006	(1 page)
20 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ App new dir 05/09/06
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
07 Jul 2006	363a	Return made up to 06/05/06; full list of members	(6 pages)
06 Jun 2006	AA	Accounts for a dormant company made up to 25 March 2005	(1 page)
06 Jun 2006	AA	Accounts for a dormant company made up to 25 March 2004	(1 page)
16 May 2005	363a	Return made up to 06/05/05; full list of members	(6 pages)
27 May 2004	363a	Return made up to 06/05/04; full list of members	(6 pages)
28 Jan 2004	AA	Accounts for a dormant company made up to 24 March 2003	(1 page)
11 Jun 2003	AA	Accounts for a dormant company made up to 24 March 2002	(2 pages)
11 Jun 2003	AA	Accounts for a dormant company made up to 24 March 2001	(2 pages)
20 May 2003	363a	Return made up to 06/05/03; full list of members	(6 pages)
22 Jan 2003	288b	Director resigned	(1 page)
27 May 2002	363a	Return made up to 06/05/02; full list of members	(6 pages)