39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Company number 01970243

Date	Type	Description	View / Download
15 Feb 2016	CH01	Director's details changed for Mrs Zainab Othman on 1 January 2016	(2 pages)
15 Feb 2016	AD01	Registered office address changed from Urban Owners Limited Northchurch Busisness Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 15 February 2016	(1 page)
30 Nov 2015	TM02	Termination of appointment of Urban Owners Limited as a secretary on 27 November 2015	(1 page)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 7	(5 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
09 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 7	(5 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
22 Feb 2013	AP01	Appointment of Ms Katherine Prideaux as a director	(2 pages)
06 Feb 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
17 Jan 2013	AP01	Appointment of Mr Maurice Steven Karpes as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Mrs Zainab Othman as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of John Brien as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Luca Tenuta as a director	(1 page)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
23 Jan 2012	AP04	Appointment of Urban Owners Limited as a secretary	(3 pages)
23 Jan 2012	AD01	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 23 January 2012	(2 pages)
03 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
27 Sep 2011	TM02	Termination of appointment of Solitaire Secretaries Ltd as a secretary	(2 pages)
17 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011	(1 page)
14 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(6 pages)
23 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
06 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
05 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)

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