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27 SUTHERLAND AVENUE LIMITED

Company number 04096716

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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)
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 25/10/08; full list of members
27 Jan 2009 288b Appointment terminated secretary katherine letman
07 May 2008 363a Return made up to 25/10/07; full list of members
07 May 2008 288b Appointment terminated director olivier herregods
06 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
21 Nov 2006 363a Return made up to 25/10/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Nov 2005 363s Return made up to 25/10/05; full list of members
  • 363(287) ‐ Registered office changed on 24/11/05
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Oct 2004 363s Return made up to 25/10/04; full list of members
19 Aug 2004 288a New secretary appointed
19 Aug 2004 288b Secretary resigned
07 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Dec 2003 363s Return made up to 25/10/03; full list of members
11 Nov 2002 363s Return made up to 25/10/02; full list of members
08 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New secretary appointed
09 Apr 2002 288b Secretary resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
05 Apr 2002 288a New director appointed