52 SUTHERLAND SQUARE LIMITED

Company number 02041954

Date	Type	Description	View / Download
27 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
20 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(7 pages)
15 Mar 2013	CH01	Director's details changed for Simon Timothy David Tong on 15 March 2013	(2 pages)
12 Nov 2012	AP01	Appointment of Miss Sarah Emma Frances Clark as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of George Gold as a director	(1 page)
02 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
23 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(7 pages)
27 Jan 2012	CH01	Director's details changed for George Daniel Patrick Gold on 24 January 2012	(2 pages)
09 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jan 2012	AD02	Register inspection address has been changed from 52a Sutherland Square London SE17 3EL United Kingdom	(1 page)
09 Jan 2012	AD01	Registered office address changed from 52a Sutherland Square London SE17 3EL United Kingdom on 9 January 2012	(1 page)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
21 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(6 pages)
20 Mar 2011	AD02	Register inspection address has been changed from 52B Sutherland Square London SE17 3EL United Kingdom	(1 page)
20 Mar 2011	AD01	Registered office address changed from 52B Sutherland Square London SE17 3EL United Kingdom on 20 March 2011	(1 page)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
29 Dec 2010	CH01	Director's details changed for Mr James Edward Rusby on 29 December 2010	(2 pages)
22 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(6 pages)
22 Mar 2010	AD02	Register inspection address has been changed	(1 page)
22 Mar 2010	CH01	Director's details changed for George Daniel Patrick Gold on 23 February 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Simon Timothy David Tong on 23 February 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr James Edward Rusby on 23 February 2010	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Simon Timothy David Tong on 23 February 2010	(1 page)
22 Mar 2010	CH01	Director's details changed for Simon Timothy David Tong on 1 April 2009	(1 page)
22 Mar 2010	CH03	Secretary's details changed for Simon Timothy David Tong on 1 April 2009	(2 pages)

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