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134/136 SUTHERLAND AVENUE LIMITED

Company number 04489010

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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)
10 Aug 2006 363s Return made up to 18/07/06; full list of members
  • 363(287) ‐ Registered office changed on 10/08/06
  • 363(288) ‐ Secretary resigned
30 Mar 2006 288a New secretary appointed
11 Aug 2005 363s Return made up to 18/07/05; full list of members
27 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
20 Aug 2004 363s Return made up to 18/07/04; full list of members
20 Aug 2004 288a New director appointed
16 Apr 2004 AA Total exemption full accounts made up to 31 July 2003
24 Feb 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
10 Nov 2003 363s Return made up to 18/07/03; full list of members
10 Nov 2003 288a New director appointed
09 Dec 2002 287 Registered office changed on 09/12/02 from: alderman property services pean hill park pean hill whitstable kent CT5 3BJ
06 Dec 2002 287 Registered office changed on 06/12/02 from: centurion house 37 jewry street london EC3N 2ER
26 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Secretary resigned
13 Nov 2002 287 Registered office changed on 13/11/02 from: 12 york place leeds west yorkshire LS1 2DS
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New director appointed
17 Sep 2002 122 Nc dec already adjusted 10/09/02
17 Sep 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 Jul 2002 NEWINC Incorporation