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116-118 SUTHERLAND AVENUE LIMITED

Company number 07900852

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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)
28 Jun 2012	AP01	Appointment of Anthony Aviv Moussaioff as a director	View PDF Appointment of Anthony Aviv Moussaioff as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 12 June 2012 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 May 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 May 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
16 May 2012	AP01	Appointment of Timothy Robert Altschul Allan as a director	View PDF Appointment of Timothy Robert Altschul Allan as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	CERTNM	Company name changed wexfield properties LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution	View PDF Company name changed wexfield properties LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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