24 SUTHERLAND ROAD LIMITED

Company number 05247397

Date	Type	Description	View / Download
07 Apr 2011	TM01	Termination of appointment of Belsize Directors Ltd as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Peter James Bennison as a director	(3 pages)
07 Apr 2011	AP01	Appointment of Andrew Clive Portlock as a director	(3 pages)
14 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
25 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
16 Feb 2009	288a	Director appointed edwin kohn	(2 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
28 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
15 Nov 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
16 Oct 2007	288a	New director appointed	(1 page)
16 Oct 2007	288a	New secretary appointed	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
18 Jun 2007	288c	Secretary's particulars changed	(1 page)
18 Jun 2007	288c	Director's particulars changed	(1 page)
25 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
19 Oct 2006	363s	Return made up to 01/10/06; full list of members	(6 pages)
02 Oct 2006	88(2)R	Ad 17/11/05--------- £ si 1@1=1 £ ic 99/100	(3 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: sterling house fulbourne road london E17 4EE	(1 page)
22 Feb 2006	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
17 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2005	288b	Director resigned	(1 page)