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37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED

Company number 06246609

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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 2010	CH01	Director's details changed for Mark Henry Armour on 1 May 2010	View PDF Director's details changed for Mark Henry Armour on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Catherine Cornelia Walker on 1 May 2010	View PDF Director's details changed for Catherine Cornelia Walker on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
14 May 2009	363a	Annual return made up to 14/05/09	View PDF Annual return made up to 14/05/09 - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
27 May 2008	363a	Annual return made up to 14/05/08	View PDF Annual return made up to 14/05/08 - link opens in a new window - 3 pages (3 pages)
27 May 2008	288c	Director's change of particulars / catharina walker / 14/05/2008	View PDF Director's change of particulars / catharina walker / 14/05/2008 - link opens in a new window - 1 page (1 page)
27 May 2008	288c	Director and secretary's change of particulars / mark armour / 14/05/2008	View PDF Director and secretary's change of particulars / mark armour / 14/05/2008 - link opens in a new window - 1 page (1 page)
15 Apr 2008	288b	Appointment terminated secretary blake secretaries LIMITED	View PDF Appointment terminated secretary blake secretaries LIMITED - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director blakelaw director services LIMITED	View PDF Appointment terminated director blakelaw director services LIMITED - link opens in a new window - 1 page (1 page)
11 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 7 pages (7 pages)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
25 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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