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153 SUTHERLAND AVENUE LIMITED

Company number 02830800

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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)
08 Jul 2002 288b Director resigned
13 Aug 2001 AA Total exemption small company accounts made up to 30 June 2000
09 Aug 2001 363s Return made up to 23/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 2001 287 Registered office changed on 21/06/01 from: 45 pont street london SW1X 0BX
27 Jul 2000 288a New director appointed
27 Jul 2000 288b Director resigned
27 Jul 2000 363s Return made up to 23/06/00; full list of members
13 Oct 1999 AA Full accounts made up to 30 June 1999
12 Jul 1999 363s Return made up to 23/06/99; no change of members
26 Apr 1999 AA Full accounts made up to 30 June 1998
25 Jun 1998 363s Return made up to 23/06/98; full list of members
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288b Director resigned
25 Jun 1998 288b Director resigned
28 Oct 1997 AA Accounts for a small company made up to 30 June 1997
28 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Jul 1997 363s Return made up to 28/06/97; full list of members
18 Nov 1996 AA Accounts for a small company made up to 30 June 1996
14 Aug 1996 363s Return made up to 28/06/96; change of members
25 Jul 1996 288 New director appointed
24 Jul 1996 288 Director resigned
13 Oct 1995 AA Accounts for a small company made up to 30 June 1995
01 Aug 1995 MEM/ARTS Memorandum and Articles of Association
18 Jul 1995 363s Return made up to 28/06/95; full list of members
  • 363(287) ‐ Registered office changed on 18/07/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/95; full list of members