FORTY SIX SUTHERLAND AVENUE MANAGEMENT LIMITED
Company number 02048572
- Company Overview for FORTY SIX SUTHERLAND AVENUE MANAGEMENT LIMITED (02048572)
- Filing history for FORTY SIX SUTHERLAND AVENUE MANAGEMENT LIMITED (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) |
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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
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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
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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 |