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115 SUGDEN ROAD (MANAGEMENT) LIMITED

Company number 02446564

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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)
10 Dec 2015 AP01 Appointment of Mr Nicholas Mark Fordyce Furnivall as a director on 10 February 2015
10 Dec 2015 AD01 Registered office address changed from 115 Sugden Road London SW11 5ED to 20B Canford Road London SW11 6NZ on 10 December 2015
04 Sep 2015 TM01 Termination of appointment of Robert Stuart Dixon as a director on 4 September 2015
04 Sep 2015 TM02 Termination of appointment of Robert Stuart Dixon as a secretary on 4 September 2015
29 Jan 2015 AA Accounts for a dormant company made up to 1 May 2014
22 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
22 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 2
22 Dec 2013 AA Accounts for a dormant company made up to 1 May 2013
21 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
20 Dec 2012 AA Accounts for a dormant company made up to 1 May 2012
27 Jan 2012 AA Accounts for a dormant company made up to 1 May 2011
22 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 1 May 2010
25 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
24 Jan 2010 AA Accounts for a dormant company made up to 1 May 2009
28 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
28 Dec 2009 CH01 Director's details changed for Robert Stuart Dixon on 28 December 2009
28 Dec 2009 CH01 Director's details changed for Sarah Catherine Rees on 28 December 2009
30 Jan 2009 AA Accounts for a dormant company made up to 1 May 2008
23 Dec 2008 363a Return made up to 27/11/08; full list of members
15 Aug 2008 288b Appointment terminate, director and secretary elaine justine ford logged form
15 Aug 2008 288a Director and secretary appointed robert stuart dixon
29 Feb 2008 AA Accounts for a dormant company made up to 1 May 2007
03 Jan 2008 363a Return made up to 27/11/07; full list of members
24 Apr 2007 AA Accounts for a dormant company made up to 1 May 2006