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140 SUTHERLAND AVENUE LIMITED

Company number 05061035

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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)
02 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
08 Oct 2009 AP01 Appointment of Jonathan Mark Spinks as a director
08 Oct 2009 TM01 Termination of appointment of Panos Fafalios as a director
17 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 02/03/09; full list of members
05 Jan 2009 288c Director's change of particulars / panos fafalios / 02/01/2009
17 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Mar 2008 363a Return made up to 02/03/08; full list of members
18 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accnts approved 28/01/08
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 363a Return made up to 02/03/07; full list of members
22 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
22 May 2006 88(2)R Ad 17/05/06-17/05/06 £ si 3@1.00=3 £ ic 2/5
02 Mar 2006 363a Return made up to 02/03/06; full list of members
21 Feb 2006 88(2)R Ad 18/01/06-18/01/06 £ si 1@1.00=1 £ ic 1/2
03 Feb 2006 288a New director appointed
03 Feb 2006 288b Director resigned
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
02 Mar 2005 363a Return made up to 02/03/05; full list of members
20 Jul 2004 288b Director resigned
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed