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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)
13 Oct 2008 363a Annual return made up to 27/09/08
07 Oct 2008 288a Director appointed martin goodman
11 Aug 2008 287 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
24 Apr 2008 288a Secretary appointed solitaire secretaries LTD
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Secretary resigned
03 Oct 2007 363a Annual return made up to 27/09/07
04 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
01 Nov 2006 363a Annual return made up to 27/09/06
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288a New director appointed
27 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
16 Jan 2006 288c Secretary's particulars changed;director's particulars changed
13 Jan 2006 363a Annual return made up to 27/09/05
01 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
01 Aug 2005 287 Registered office changed on 01/08/05 from: county estate management LTD 9 harley street london W1G 9QF
19 Nov 2004 363s Annual return made up to 27/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2004 287 Registered office changed on 28/04/04 from: willowacre 159-165 great portland street london W1W 5PA
19 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
25 Oct 2003 363s Annual return made up to 27/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2003 AA Total exemption full accounts made up to 31 December 2002
19 Nov 2002 363s Annual return made up to 27/09/02
02 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
03 Nov 2001 363s Annual return made up to 27/09/01
  • 363(287) ‐ Registered office changed on 03/11/01
27 Sep 2001 AA Total exemption full accounts made up to 31 December 2000