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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)
06 Mar 2002 363s Return made up to 23/02/02; full list of members
05 Mar 2002 288b Director resigned
05 Mar 2002 288a New director appointed
05 Mar 2002 288b Director resigned
23 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
01 Mar 2001 363s Return made up to 23/02/01; full list of members
01 Mar 2001 AA Accounts for a dormant company made up to 31 March 2000
01 Mar 2001 288a New director appointed
28 Feb 2000 363s Return made up to 23/02/00; full list of members
09 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
11 Jun 1999 363s Return made up to 23/02/99; no change of members
  • 363(288) ‐ Secretary resigned
25 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
25 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1998 363s Return made up to 23/02/98; full list of members
  • 363(288) ‐ Director resigned
18 Feb 1998 288a New secretary appointed;new director appointed
11 Jul 1997 363s Return made up to 23/02/97; full list of members
07 May 1997 AA Accounts for a dormant company made up to 31 March 1997
07 May 1997 AA Accounts for a dormant company made up to 31 March 1996
06 May 1997 363s Return made up to 23/02/96; full list of members
  • 363(288) ‐ Director resigned
27 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
27 Nov 1995 288 New director appointed
27 Nov 1995 363s Return made up to 23/02/95; no change of members
10 Apr 1995 AA Accounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Mar 1994 363s Return made up to 23/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/02/94; no change of members