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SUNDERLAND1904 MANAGEMENT COMPANY LIMITED

Company number 08234988

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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)
30 Mar 2016 CH01 Director's details changed for Mr Thomas William Saxby on 30 March 2016
30 Mar 2016 CH01 Director's details changed for Miss Caroline Ribeiro-Nelson on 30 March 2016
30 Mar 2016 CH01 Director's details changed for Sean Patrick Skea on 30 March 2016
30 Mar 2016 CH01 Director's details changed for Thomas James Richard Armitage on 30 March 2016
30 Mar 2016 AD01 Registered office address changed from 83 Sunderland Road Forest Hill London SE23 2PS to 27 Old Gloucester Street London WC1N 3AX on 30 March 2016
24 Mar 2016 CERTNM Company name changed 83 sunderland road management company LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
01 Oct 2015 AR01 Annual return made up to 1 October 2015 no member list
28 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
24 Oct 2014 AP01 Appointment of Thomas James Richard Armitage as a director on 29 August 2014
24 Oct 2014 AP01 Appointment of Sean Patrick Skea as a director on 29 August 2014
20 Oct 2014 AR01 Annual return made up to 1 October 2014 no member list
30 Sep 2014 TM01 Termination of appointment of Jamie Morris as a director on 29 August 2014
30 Sep 2014 TM01 Termination of appointment of Hannah Morris as a director on 29 August 2014
20 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
14 Mar 2014 AP01 Appointment of Mr Thomas William Saxby as a director
12 Nov 2013 AR01 Annual return made up to 1 October 2013 no member list
26 Sep 2013 TM01 Termination of appointment of Neil Wurmel as a director
26 Sep 2013 TM01 Termination of appointment of Jane Colenutt as a director
01 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)