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52 SUTHERLAND SQUARE LIMITED

Company number 02041954

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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)
22 Mar 2010 AD01 Registered office address changed from 52 a Sutherland Square London SE17 3EL on 22 March 2010
12 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Mar 2009 363a Return made up to 23/02/09; full list of members
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Nov 2008 AA Accounts for a dormant company made up to 31 March 2007
13 Oct 2008 288a Director appointed mr james edward rusby
13 Oct 2008 288b Appointment terminated director william hunt
22 Sep 2008 363a Return made up to 23/02/08; full list of members
20 Apr 2007 363a Return made up to 23/02/07; full list of members
20 Apr 2007 287 Registered office changed on 20/04/07 from: 52 sutherland square london SE17 3EL
01 Apr 2007 288b Secretary resigned
01 Apr 2007 AA Accounts for a dormant company made up to 31 March 2006
01 Apr 2007 288c Secretary's particulars changed;director's particulars changed
01 Apr 2007 288a New secretary appointed;new director appointed
08 Mar 2006 363a Return made up to 23/02/06; full list of members
24 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
18 Apr 2005 288b Secretary resigned;director resigned
12 Apr 2005 288a New secretary appointed
11 Apr 2005 363s Return made up to 23/02/05; full list of members
27 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
15 Apr 2004 AA Accounts for a dormant company made up to 31 March 2003
14 Apr 2004 288a New director appointed
27 Mar 2004 363s Return made up to 23/02/04; full list of members
  • 363(288) ‐ Director resigned
27 Feb 2003 363s Return made up to 23/02/03; full list of members
05 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002