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48 SUTHERLAND AVENUE LIMITED

Company number 02894742

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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)
23 May 2013 AP01 Appointment of Mr Grayson Darcy-Burton as a director
23 May 2013 TM02 Termination of appointment of Wirat Srida as a secretary
22 May 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
22 May 2013 TM01 Termination of appointment of Dian Davies as a director
17 May 2013 TM01 Termination of appointment of Dian Davies as a director
23 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
03 May 2012 AP01 Appointment of Mr Richard Andrew Maryniak as a director
07 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
18 Oct 2011 AA Total exemption full accounts made up to 28 February 2011
04 Apr 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Dian Davies on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Ms Wirat Srida on 9 February 2010
21 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
03 Mar 2009 363a Return made up to 04/02/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
21 Jul 2008 AAMD Amended accounts made up to 28 February 2007
25 Feb 2008 363a Return made up to 04/02/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Mar 2007 363a Return made up to 04/02/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
10 Apr 2006 363a Return made up to 04/02/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
01 Mar 2005 363s Return made up to 04/02/05; full list of members