19 SUTTON COURT ROAD LIMITED

Company number 03536217

Date	Type	Description	View / Download
18 Jul 2014	AP01	Appointment of Ms. Zinaida Nakicevic as a director on 18 July 2014	(2 pages)
18 Jul 2014	TM02	Termination of appointment of James Brendan Devlin as a secretary on 18 July 2014	(1 page)
18 Jul 2014	AP03	Appointment of Ms. Zinaida Nakicevic as a secretary on 18 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of James Brendan Devlin as a director on 16 June 2014	(2 pages)
13 Mar 2014	CH03	Secretary's details changed for Mr. James Brendan Devlin on 1 October 2009	(3 pages)
13 Mar 2014	CH01	Director's details changed for Karine Gourlay on 1 October 2009	(3 pages)
13 Mar 2014	CH01	Director's details changed for Mr. James Brendan Devlin on 1 October 2009	(4 pages)
13 Mar 2014	AD01	Registered office address changed from 19 Sutton Court Road Chiswick London on 13 March 2014	(2 pages)
13 Mar 2014	AR01	Annual return made up to 27 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-13	(15 pages)
13 Mar 2014	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(16 pages)
13 Mar 2014	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(15 pages)
13 Mar 2014	AR01	Annual return made up to 27 March 2010	(14 pages)
13 Mar 2014	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
13 Mar 2014	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
13 Mar 2014	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
13 Mar 2014	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
13 Mar 2014	RT01	Administrative restoration application	(3 pages)
09 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
06 May 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
28 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
28 Jan 2009	363a	Return made up to 27/03/08; full list of members	(4 pages)
28 Jan 2009	353	Location of register of members	(1 page)
27 Mar 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)