SUTHERLAND HOUSE (BOLTON GARDENS) MANAGEMENT COMPANY LIMITED

Company number 05081593

Date	Type	Description	View / Download
24 Mar 2009	363a	Return made up to 23/03/09; full list of members	(9 pages)
13 Mar 2009	288a	Director appointed bhartendu vyas	(2 pages)
28 Dec 2008	AA	Total exemption full accounts made up to 25 March 2008	(6 pages)
08 Oct 2008	288c	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from c/o boyle & co property management 12 tilton street london SW6 7LP	(1 page)
25 Mar 2008	363a	Return made up to 23/03/08; full list of members	(9 pages)
12 Nov 2007	288b	Director resigned	(1 page)
10 Sep 2007	288c	Secretary's particulars changed	(1 page)
17 Aug 2007	AA	Total exemption full accounts made up to 25 March 2007	(6 pages)
26 Jul 2007	288a	New director appointed	(2 pages)
22 May 2007	288b	Director resigned	(1 page)
16 May 2007	288a	New director appointed	(2 pages)
04 Apr 2007	363a	Return made up to 23/03/07; full list of members	(6 pages)
10 Dec 2006	AA	Total exemption full accounts made up to 25 March 2006	(6 pages)
10 Dec 2006	88(2)R	Ad 29/11/06--------- £ si 9@1=9 £ ic 111/120	(2 pages)
21 Apr 2006	363a	Return made up to 23/03/06; full list of members	(6 pages)
20 Apr 2006	353	Location of register of members	(1 page)
13 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	88(2)R	Ad 17/12/04--------- £ si 110@1	(4 pages)
05 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: flat 3 sutherland house 34-35 bolton gardens london SW5 0AQ	(1 page)
13 Feb 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	288a	New secretary appointed	(2 pages)
13 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)