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127 SUTHERLAND AVENUE LIMITED

Company number 03542130

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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)
07 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
07 Jun 2005 363s Return made up to 07/04/05; full list of members
29 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
10 Jun 2004 363s Return made up to 07/04/04; full list of members
01 Jun 2004 AA Accounts for a dormant company made up to 30 April 2003
25 Jul 2003 363s Return made up to 07/04/03; full list of members
11 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
10 Jul 2002 363s Return made up to 07/04/02; full list of members
18 Apr 2002 AA Total exemption small company accounts made up to 30 April 2001
09 Jul 2001 363s Return made up to 07/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2001 88(2)R Ad 07/04/98--------- £ si 96@1
01 Feb 2001 AA Full accounts made up to 30 April 2000
26 May 2000 363s Return made up to 07/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2000 AA Full accounts made up to 30 April 1999
25 Jun 1999 363s Return made up to 07/04/99; full list of members
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1998 288b Director resigned
18 Jun 1998 288b Secretary resigned;director resigned
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New secretary appointed;new director appointed
18 Jun 1998 287 Registered office changed on 18/06/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
07 Apr 1998 NEWINC Incorporation
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