153 SUTHERLAND AVENUE LIMITED

Company number 02830800

Date	Type	Description	View / Download
20 Aug 2014	CH01	Director's details changed for Stephen Edward James on 20 August 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Paul Andrew Labbett as a director on 7 July 2014	(3 pages)
15 Jul 2014	AP01	Appointment of Stephen Edward James as a director on 27 June 2014	(3 pages)
27 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 5,000	(6 pages)
27 Jun 2014	TM01	Termination of appointment of Clare Fanning as a director	(1 page)
25 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
25 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(7 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
06 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(7 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
01 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(7 pages)
19 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
12 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
08 Jul 2010	AP03	Appointment of Ms Jane Wingrove as a secretary	(3 pages)
08 Jul 2010	TM02	Termination of appointment of Jane Secretarial Services Limited as a secretary	(2 pages)
08 Jul 2010	AD01	Registered office address changed from 91 Randolph Avenue London W9 1DL United Kingdom on 8 July 2010	(2 pages)
07 Jul 2010	AP03	Appointment of Ms Jane Wingrove as a secretary ANNOTATION Date of appointment on the AP03 was removed from the public register on 14/10/2010 as it was invalid or ineffective.	(2 pages)
07 Jul 2010	CH01	Director's details changed for Christopher Tanfield on 23 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Dr Sarah Barton on 23 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Alpa Shah on 23 June 2010	(2 pages)
07 Jul 2010	TM02	Termination of appointment of Jane Secretarial Services Limited as a secretary	(1 page)
07 Jul 2010	AD01	Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 7 July 2010	(1 page)
15 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(3 pages)
06 Jul 2009	363a	Return made up to 23/06/09; full list of members	(6 pages)
18 Mar 2009	288a	Director appointed dr sarah barton	(2 pages)

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