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160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Company number 02642715

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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)
04 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 3 September 2014 no member list
07 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 3 September 2013 no member list
24 Sep 2013 AP04 Appointment of Peverel Secretarial Limited as a secretary
24 Sep 2013 TM02 Termination of appointment of Pembertons Secretaries Limited as a secretary
24 Sep 2013 AD01 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 24 September 2013
22 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 3 September 2012 no member list
01 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 3 September 2011 no member list
08 Sep 2011 AP04 Appointment of Pembertons Secretaries Limited as a secretary
07 Sep 2011 CH01 Director's details changed for Mrs Helen Claire Lianos on 2 September 2011
07 Sep 2011 CH01 Director's details changed for Gordon Charles Cooper on 2 September 2011
07 Sep 2011 TM02 Termination of appointment of Solitaire Secretaries Ltd as a secretary
17 Jun 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011
12 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 3 September 2010 no member list
05 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
21 Sep 2009 AA Accounts for a dormant company made up to 30 September 2008
18 Sep 2009 363a Annual return made up to 03/09/09
18 Sep 2009 288b Appointment terminated secretary gordon cooper
18 Sep 2009 288a Secretary appointed solitaire secretaries LTD
30 Sep 2008 363a Annual return made up to 03/09/08
11 Aug 2008 287 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB