32 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
Company number 02837265
- Company Overview for 32 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED (02837265)
- Filing history for 32 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED (02837265)
- People for 32 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED (02837265)
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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) |
|---|---|---|---|
| 20 Dec 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 28 Jun 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
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| 28 Jun 2014 | AP01 | Appointment of Mr Galen Crawley as a director | |
| 28 Jun 2014 | AP01 | Appointment of Mr Galen Crawley as a director | |
| 18 Jun 2014 | TM02 | Termination of appointment of Felix Von Bechtolsheim as a secretary | |
| 29 May 2014 | TM01 | Termination of appointment of Felix Von Bechtolsheim as a director | |
| 29 May 2014 | CH03 | Secretary's details changed for Mr Felix Von Bechtolsheim on 6 May 2014 | |
| 29 May 2014 | AD01 | Registered office address changed from C/O Flat E 32 Sutherland Avenue London W9 2HQ United Kingdom on 29 May 2014 | |
| 03 Jan 2014 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 31 Jul 2013 | AR01 | Annual return made up to 19 July 2013 with full list of shareholders | |
| 08 Jan 2013 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 26 Jul 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 12 Dec 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 03 Aug 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 03 Aug 2011 | AD01 | Registered office address changed from 32 Sutherland Avenue Flat D London W9 2HQ on 3 August 2011 | |
| 25 Jan 2011 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 28 Jul 2010 | CH01 | Director's details changed for Jean-Luc Seidenberg on 19 July 2010 | |
| 28 Jul 2010 | CH01 | Director's details changed for Miss Christine Harmer on 19 July 2010 | |
| 15 Jun 2010 | TM01 | Termination of appointment of Domenico Nacci as a director | |
| 15 Jun 2010 | TM01 | Termination of appointment of Marie Dudebout as a director | |
| 11 May 2010 | AP03 | Appointment of Mr Felix Von Bechtolsheim as a secretary | |
| 09 Apr 2010 | AP01 | Appointment of Mr Felix Von Bechtolsheim as a director | |
| 19 Feb 2010 | AA | Total exemption small company accounts made up to 5 April 2009 | |
| 10 Aug 2009 | 363a | Return made up to 19/07/09; full list of members |