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72 SUTHERLAND AVENUE LTD

Company number 03814614

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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)
01 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 7
10 Oct 2013 AA Total exemption full accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
10 Oct 2012 AA Total exemption full accounts made up to 31 July 2012
06 Aug 2012 AP01 Appointment of Ms Maija Teresa Primrose Calvert as a director
06 Aug 2012 TM01 Termination of appointment of John O Connor as a director
31 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
18 May 2012 TM01 Termination of appointment of David Robinson as a director
28 Sep 2011 AA Total exemption full accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
26 Oct 2010 AA Total exemption full accounts made up to 31 July 2010
19 Oct 2010 TM01 Termination of appointment of Jeremy Michaels as a director
19 Oct 2010 AP01 Appointment of Mr John O Connor as a director
28 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Jeremy Michaels on 27 July 2010
27 Jul 2010 AP01 Appointment of Mr David Andrew Robinson as a director
16 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
04 Aug 2009 288c Secretary's change of particulars / jane wingrove / 01/08/2009
03 Aug 2009 363a Return made up to 27/07/09; full list of members
03 Aug 2009 288c Secretary's change of particulars / jane wingrove / 01/08/2009
11 Jun 2009 288b Appointment terminated director sarah toon
06 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
13 Oct 2008 287 Registered office changed on 13/10/2008 from 62 warrington crescent london W9 1EP
22 Aug 2008 363a Return made up to 27/07/08; full list of members
22 Aug 2008 287 Registered office changed on 22/08/2008 from 72 sutherland avenue london W9 2QS