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FORTY SIX SUTHERLAND AVENUE MANAGEMENT LIMITED

Company number 02048572

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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)
08 Jun 1994 363s Return made up to 28/05/94; full list of members
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Request DocumentReturn made up to 28/05/94; full list of members
13 Feb 1994 AA Full accounts made up to 31 March 1993
20 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1993 363s Return made up to 28/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 28/05/93; no change of members
10 Feb 1993 AA Full accounts made up to 31 March 1992
09 Jul 1992 AA Full accounts made up to 31 March 1991
18 Jun 1991 AA Full accounts made up to 31 March 1990
18 Jun 1991 363a Return made up to 28/05/91; no change of members
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Request DocumentReturn made up to 28/05/91; no change of members
03 May 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
20 Apr 1990 AA Full accounts made up to 31 March 1989
30 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
02 Aug 1989 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members
16 Jun 1989 AA Accounts for a dormant company made up to 31 March 1987
16 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Feb 1989 PUC 2 Wd 24/01/89 ad 10/09/87--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 24/01/89 ad 10/09/87--------- £ si 1@1=1 £ ic 2/3
27 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1989 287 Registered office changed on 11/01/89 from: 25-27 oxford street london W1R 1RF
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Request DocumentRegistered office changed on 11/01/89 from: 25-27 oxford street london W1R 1RF
11 Jan 1989 363 Return made up to 21/02/88; full list of members
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Request DocumentReturn made up to 21/02/88; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1986 287 Registered office changed on 04/12/86 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 04/12/86 from: epworth house 25/35 city road london EC1Y 1AA
21 Oct 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
08 Oct 1986 CERTNM Company name changed watchcatch LIMITED\certificate issued on 08/10/86
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Request DocumentCompany name changed watchcatch LIMITED\certificate issued on 08/10/86