119 SUTHERLAND AVENUE LIMITED

Company number 03404813

Date	Type	Description	View / Download
26 Apr 2010	TM02	Termination of appointment of Stardata Business Services Limited as a secretary	(1 page)
23 Feb 2010	AP04	Appointment of Bushey Secretaries & Registrars Limited as a secretary	(2 pages)
15 Feb 2010	AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 15 February 2010	(1 page)
10 Dec 2009	AP01	Appointment of Kelly Georgina Rose as a director	(2 pages)
07 Aug 2009	363a	Return made up to 17/07/09; full list of members	(5 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from harben house harben parade finchley road london NW3 6LH	(1 page)
10 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
05 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
06 Oct 2008	363a	Return made up to 17/07/08; full list of members	(5 pages)
27 Jun 2008	288a	Director appointed galo garabedian	(2 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
27 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
10 Aug 2007	363a	Return made up to 17/07/07; full list of members	(4 pages)
10 Aug 2007	288c	Director's particulars changed	(1 page)
09 Aug 2007	288b	Director resigned	(1 page)
09 Aug 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Director resigned	(1 page)
11 Sep 2006	363a	Return made up to 17/07/06; full list of members	(4 pages)
15 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
28 Feb 2006	288a	New director appointed	(2 pages)
31 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2006	288a	New secretary appointed	(2 pages)
17 Aug 2005	363a	Return made up to 17/07/05; full list of members	(4 pages)
17 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)