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156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED

Company number 02649623

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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)
09 Nov 2015 AR01 Annual return made up to 27 September 2015 no member list
16 May 2015 AA Total exemption full accounts made up to 28 September 2014
14 Oct 2014 AR01 Annual return made up to 27 September 2014 no member list
06 Mar 2014 AA Total exemption full accounts made up to 28 September 2013
25 Oct 2013 AR01 Annual return made up to 27 September 2013 no member list
08 May 2013 AA Total exemption full accounts made up to 28 September 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 no member list
23 Mar 2012 AA Total exemption full accounts made up to 28 September 2011
20 Jan 2012 AD01 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 20 January 2012
09 Jan 2012 TM02 Termination of appointment of Pembertons Secretaries Limited as a secretary
13 Oct 2011 AR01 Annual return made up to 27 September 2011 no member list
13 Oct 2011 CH01 Director's details changed for Martin Goodman on 26 September 2011
01 Jul 2011 AA Total exemption full accounts made up to 28 September 2010
17 Jun 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011
04 Oct 2010 AR01 Annual return made up to 27 September 2010 no member list
29 Sep 2010 AP01 Appointment of Dr Michael Francis Horder as a director
15 Sep 2010 CH04 Secretary's details changed for Solitaire Secretaries Ltd on 15 September 2010
15 Sep 2010 TM01 Termination of appointment of William Latter as a director
15 Sep 2010 TM01 Termination of appointment of Joo Chang as a director
15 Sep 2010 TM02 Termination of appointment of William Latter as a secretary
01 Apr 2010 AA Total exemption full accounts made up to 28 September 2009
13 Oct 2009 AR01 Annual return made up to 27 September 2009 no member list
11 Jun 2009 AA Total exemption full accounts made up to 28 September 2008
11 Jun 2009 225 Accounting reference date shortened from 31/12/2008 to 28/09/2008
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007