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SUNBURY AVENUE (MILL HILL) MANAGEMENT COMPANY LTD

Company number 05705821

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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)
19 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 14
02 Jan 2014 AA Total exemption full accounts made up to 30 September 2013
22 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
14 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
10 Jan 2013 AD01 Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 10 January 2013
14 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
26 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
22 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
20 Dec 2010 TM01 Termination of appointment of Bharat Pandya as a director
04 Nov 2010 AA Total exemption full accounts made up to 30 September 2010
13 Aug 2010 TM01 Termination of appointment of Brett Meyerowitz as a director
24 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Brett Nicholas Meyerowitz on 10 February 2010
24 Feb 2010 CH01 Director's details changed for Richard Howard on 10 February 2010
24 Feb 2010 CH01 Director's details changed for Bharat Kumar Pandya on 10 February 2010
06 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
11 Dec 2009 AA01 Previous accounting period shortened from 28 February 2010 to 30 September 2009
10 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
05 May 2009 288a Director appointed brett nicholas meyerowitz
01 May 2009 287 Registered office changed on 01/05/2009 from elthorne gate, 64 high street pinner middlesex HA5 5QA
01 May 2009 288a Director appointed bharat pandya
28 Apr 2009 363a Return made up to 10/02/09; full list of members
22 Apr 2009 288b Appointment terminated director adam howarth
22 Apr 2009 288b Appointment terminated secretary thomas cuff
22 Apr 2009 288b Appointment terminated director david cuff