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112 SUTHERLAND AVENUE LIMITED

Company number 01865824

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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)
01 Jun 2001 363a Return made up to 06/05/01; full list of members
12 Feb 2001 AA Accounts for a dormant company made up to 24 March 2000
19 May 2000 363s Return made up to 06/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jan 2000 AA Accounts for a dormant company made up to 24 March 1999
29 Sep 1999 287 Registered office changed on 29/09/99 from: 22 clifton road little venice london W9 1ST
29 Sep 1999 288b Secretary resigned
29 Sep 1999 288a New secretary appointed
21 May 1999 363a Return made up to 06/05/99; full list of members
21 May 1999 288b Director resigned
13 Nov 1998 AA Full accounts made up to 24 March 1998
19 May 1998 363a Return made up to 06/05/98; full list of members
21 Jan 1998 AA Accounts for a small company made up to 24 March 1997
28 May 1997 363a Return made up to 06/05/97; full list of members
24 Oct 1996 AA Full accounts made up to 24 March 1996
30 Jul 1996 363a Return made up to 06/05/96; full list of members
24 Jul 1996 353 Location of register of members
20 May 1996 288 Director resigned
18 Feb 1996 287 Registered office changed on 18/02/96 from: 43 london road kingston upon thames surrey KT2 6ND
30 Jan 1996 288 New secretary appointed;director resigned
06 Sep 1995 287 Registered office changed on 06/09/95 from: halford chambers 1-3 halford road richmond surrey TW10 6AW
24 Jul 1995 288 Director resigned
24 Jul 1995 288 New director appointed
05 Jul 1995 AA Accounts for a small company made up to 24 March 1995
05 Jul 1995 363s Return made up to 06/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995