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SUTHERLAND ROAD PROPERTIES LIMITED

Company number 04431764

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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)
24 May 2006 288b Secretary resigned
16 Mar 2006 AA Full accounts made up to 31 December 2004
05 Jul 2005 287 Registered office changed on 05/07/05 from: bellster associates LTD 313 regents park road london N3 1DP
05 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
03 Jun 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 03/06/05
28 Apr 2005 AA Full accounts made up to 31 December 2003
07 Mar 2005 288a New secretary appointed
25 Nov 2004 288a New secretary appointed
04 May 2004 288b Secretary resigned
04 May 2004 288a New secretary appointed
04 May 2004 363s Return made up to 31/03/04; full list of members
07 Jul 2003 363s Return made up to 25/04/03; full list of members
22 Mar 2003 395 Particulars of mortgage/charge
22 Mar 2003 395 Particulars of mortgage/charge
23 Dec 2002 88(2)R Ad 10/05/02--------- £ si 100@1=100 £ ic 1/101
23 Dec 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New secretary appointed
20 Nov 2002 288a New director appointed
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Secretary resigned
03 May 2002 NEWINC Incorporation