43, Sutherland Avenue Limited

Company Name	43, Sutherland Avenue Limited
Company Status	Active
Company Number	01842405
Category	Private Limited Company
Incorporation Date	21 August 1984(39 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jeremy Linton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 June 1993(8 years, 10 months after company formation)
Appointment Duration	30 years, 10 months
Role	Chartered Surveyor
Correspondence Address	Flat 2 43 Sutherland Avenue London W9 2HE

Director Name	Alexandra Canfor-Dumas
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 February 1999(14 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Freelance Editor Proofreader
Correspondence Address	Flat 8 43 Sutherland Avenue London W9 2HE

Secretary Name	Alexandra Canfor-Dumas
Nationality	British
Status	Current
Appointed	30 January 2001(16 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Radio Production
Correspondence Address	Flat 8 43 Sutherland Avenue London W9 2HE

Director Name	Anna Jones
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 September 2001(17 years after company formation)
Appointment Duration	22 years, 7 months
Role	Marketing
Correspondence Address	Flat 6 43 Sutherland Avenue London W9 2HE

Director Name	Dr Katherine Louise Maxie Pfistermuller
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 July 2004(19 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Doctor
Correspondence Address	Flat 3 43 Sutherland Avenue London W9 2HE

Director Name	Richard Otterburn
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 January 2011(26 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat One 43 Sutherland Avenue London W9 2HE

Director Name	Caroline Lindsay Boon
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 March 2013(28 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 43 Sutherland Avenue London W9 2HE

Director Name	Dr David Arundel Holdsworth
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 March 2013(28 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 43 Sutherland Avenue London W9 2HE

Director Name	Mr Con Papapetrou
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Greek
Status	Current
Appointed	02 June 2015(30 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	Flat 7 43 Sutherland Avenue London W9 2HE

Director Name	Ahmet Gokhan Ay
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Turkish
Status	Current
Appointed	26 February 2016(31 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Manager
Country of Residence	London Uk
Correspondence Address	Flat 4 43 Sutherland Avenue London W9 2HE

Director Name	Merve Keskin Ay
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Turkish
Status	Current
Appointed	26 February 2016(31 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Lawyer
Country of Residence	London Uk
Correspondence Address	Flat 4 43 Sutherland Avenue London W9 2HE

Director Name	Mr Andrew Szepietowski
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(7 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 23 April 2009)
Role	Travel Agent Manager
Country of Residence	United Kingdom
Correspondence Address	Fingle Bridge 26 Broad Highway Cobham Surrey KT11 2RP

Director Name	Lucilla Krya Aneneil Thomas
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 January 1997)
Role	Swaps Director
Correspondence Address	43 Sutherland Avenue London W9 2HE

Director Name	Mr John Graham Wood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 June 1993)
Role	Consultant
Correspondence Address	43 Sutherland Avenue London W9 2HE

Director Name	Ms Lynda Jane Anne Rees
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Welsh
Status	Resigned
Appointed	08 December 1991(7 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 September 1998)
Role	Student
Correspondence Address	43 Sutherland Avenue London W9 2HE

Director Name	Marjorie Ludlow Kahal
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 January 1997)
Role	Musician
Correspondence Address	43 Sutherland Avenue London W9 2HE

Director Name	Dr Vive Kananda Rajananda
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 December 1991(7 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (resigned 26 February 2016)
Role	Consultant
Correspondence Address	Flat 4 43 Sutherland Avenue London W9 2HE

Director Name	Ms Tomoko Hagino
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 December 1991(7 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 February 1999)
Role	Administrator
Correspondence Address	Flat 8 43 Sutherland Avenue London W9 2HE

Director Name	Mr Timothy Donovan
Nationality	British
Status	Resigned
Appointed	08 December 1991(7 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 1992)
Role	Consultant
Correspondence Address	43 Sutherland Avenue London W9 2HE

Secretary Name	Ms Lynda Jane Anne Rees
Nationality	Welsh
Status	Resigned
Appointed	08 December 1991(7 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 September 1998)
Role	Company Director
Correspondence Address	43 Sutherland Avenue London W9 2HE

Director Name	Miss Sarah Wood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1996)
Role	Tour Guide
Correspondence Address	Falt 5 43 Sutherland Avenue London W9 2HE

Director Name	John Neal Alflatt
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(12 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 April 1997)
Role	Chartered Accountant
Correspondence Address	3 Goldings Lane Waterford Hertford Hertfordshire SG14 2PT

Director Name	Nigel Davison
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 2001)
Role	Sales Consultant
Correspondence Address	Flat 7 43 Sutherland Avenue London W9 2HE

Director Name	Nicola Ann Simpson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 1999)
Role	Physiotherapist
Correspondence Address	Flat 5 43 Sutherland Avenue London W9 2HE

Secretary Name	Nigel Davison
Nationality	British
Status	Resigned
Appointed	11 March 1998(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 2001)
Role	Sales Consultant
Correspondence Address	Flat 7 43 Sutherland Avenue London W9 2HE

Director Name	Michael William Beavan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(14 years after company formation)
Appointment Duration	5 years, 10 months (resigned 30 July 2004)
Role	Film Publicist
Correspondence Address	Flat 3 43 Sutherland Avenue London W9 2HE

Director Name	Michael Dolan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 1998(14 years after company formation)
Appointment Duration	3 years (resigned 15 September 2001)
Role	Journalist
Correspondence Address	Flat 6 43 Sutherland Avenue London W9 2HE

Director Name	Neil Mersh
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(15 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 January 2003)
Role	Photographer
Correspondence Address	Flat 5 43 Sutherland Avenue London W9 2HE

Director Name	Nicola Mandy Hogg
Date of Birth	August 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	05 February 2001(16 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 01 February 2008)
Role	Computer Programmer
Correspondence Address	Flat 7 43 Sutherland Avenue London W9 2HE

Director Name	Linda Caryn Hogg
Date of Birth	February 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	05 February 2001(16 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 01 February 2008)
Role	Quality Assurance Manager
Correspondence Address	Flat 7 43 Sutherland Avenue London W9 2HE

Director Name	Bevan Roper
Date of Birth	May 1971 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 January 2003(18 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 March 2013)
Role	Company Director Designer
Correspondence Address	Flat 5 43 Sutherland Avenue London W9 3NY

Director Name	Matthew Lewis John Booth
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(18 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 March 2013)
Role	Designer
Correspondence Address	Flat 5 43 Sutherland Avenue London W9 2HE

Director Name	Clare Darley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(23 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 June 2015)
Role	Teacher
Correspondence Address	Flat 7 43 Sutherland Avenue London W9 2HE

Director Name	Trevor Eric Ridler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2011)
Role	Company Director
Correspondence Address	Fingle Bridge 26 Broad High Way Cobham Surrey KT11 2RP

Director Name	Margaret Ridler
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2011)
Role	Company Director
Correspondence Address	Fingle Bridge 26 Broad High Way Cobham Surrey KT11 2RP

Contact

Telephone	020 72866514
Telephone region	London

Location

Registered Address	43 Sutherland Avenue London W9 2HE
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London

Shareholders

1 at £1	Caroline Lindsay Boon 6.25% Ordinary
1 at £1	David Arundel Holdsworth 6.25% Ordinary
2 at £1	Ann Sheard 12.50% Ordinary
2 at £1	Con Papapetrou 12.50% Ordinary
2 at £1	Dr Katharine Pfistermuller 12.50% Ordinary
2 at £1	Dr Vive Kananda Rajananda 12.50% Ordinary
2 at £1	Jeremy Linton 12.50% Ordinary
2 at £1	Ms Alexandra Canfor-dumas 12.50% Ordinary
2 at £1	Richard Otterburn 12.50% Ordinary

Financials

Year	2014
Turnover	£6,604
Net Worth	£965
Cash	£3,130
Current Liabilities	£2,215

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 3 weeks ago)
Next Return Due	24 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
30 November 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
20 December 2022	Confirmation statement made on 10 December 2022 with updates (4 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
30 May 2022	Appointment of Mr Sanjeev Kumar as a director on 27 May 2022 (2 pages)
30 May 2022	Termination of appointment of Anna Jones as a director on 27 May 2022 (1 page)
30 May 2022	Appointment of Mrs Amy Kumar as a director on 27 May 2022 (2 pages)
10 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
24 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
22 February 2021	Director's details changed for Dr David Arundel Holdsworth on 22 February 2021 (2 pages)
19 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
18 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 December 2018	Confirmation statement made on 8 December 2018 with updates (12 pages)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 December 2017	Confirmation statement made on 8 December 2017 with updates (12 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 January 2017	Confirmation statement made on 8 December 2016 with updates (12 pages)
26 January 2017	Confirmation statement made on 8 December 2016 with updates (12 pages)
18 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
18 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
31 October 2016	Director's details changed for Con Papapetrou on 21 September 2016 (3 pages)
31 October 2016	Director's details changed for Con Papapetrou on 21 September 2016 (3 pages)
31 October 2016	Director's details changed for Anna Sheard on 26 August 2016 (3 pages)
31 October 2016	Director's details changed for Anna Sheard on 26 August 2016 (3 pages)
16 March 2016	Appointment of Ahmet Gokhan Ay as a director on 26 February 2016 (3 pages)
16 March 2016	Appointment of Merve Keskin Ay as a director on 26 February 2016 (3 pages)
16 March 2016	Appointment of Ahmet Gokhan Ay as a director on 26 February 2016 (3 pages)
16 March 2016	Appointment of Merve Keskin Ay as a director on 26 February 2016 (3 pages)
14 March 2016	Termination of appointment of Vive Kananda Rajananda as a director on 26 February 2016 (2 pages)
14 March 2016	Termination of appointment of Vive Kananda Rajananda as a director on 26 February 2016 (2 pages)
5 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 16 (23 pages)
5 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 16 (23 pages)
9 July 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
9 July 2015	Termination of appointment of Clare Darley as a director on 2 June 2015 (2 pages)
9 July 2015	Termination of appointment of Clare Darley as a director on 2 June 2015 (2 pages)
9 July 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
9 July 2015	Termination of appointment of Clare Darley as a director on 2 June 2015 (2 pages)
15 June 2015	Appointment of Con Papapetrov as a director on 2 June 2015 (3 pages)
15 June 2015	Appointment of Con Papapetrou as a director on 2 June 2015 (3 pages)
15 June 2015	Appointment of Con Papapetrou as a director on 2 June 2015 (3 pages)
15 June 2015	Appointment of Con Papapetrou as a director on 2 June 2015 (3 pages)
15 June 2015	Termination of appointment of a secretary (2 pages)
21 February 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
21 February 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
28 January 2015	Annual return made up to 8 December 2014 Statement of capital on 2015-01-28 GBP 16 (21 pages)
28 January 2015	Annual return made up to 8 December 2014 Statement of capital on 2015-01-28 GBP 16 (21 pages)
28 January 2015	Annual return made up to 8 December 2014 Statement of capital on 2015-01-28 GBP 16 (21 pages)
8 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 16 (21 pages)
8 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 16 (21 pages)
8 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 16 (21 pages)
5 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
5 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
25 June 2013	Appointment of Dr David Arundel Holdsworth as a director (2 pages)
25 June 2013	Termination of appointment of Matthew Booth as a director (2 pages)
25 June 2013	Appointment of Caroline Lindsay Boon as a director (2 pages)
25 June 2013	Appointment of Caroline Lindsay Boon as a director (2 pages)
25 June 2013	Termination of appointment of Matthew Booth as a director (2 pages)
25 June 2013	Appointment of Dr David Arundel Holdsworth as a director (2 pages)
25 June 2013	Termination of appointment of Bevan Roper as a director (2 pages)
25 June 2013	Termination of appointment of Bevan Roper as a director (2 pages)
8 January 2013	Annual return made up to 8 December 2012 (21 pages)
8 January 2013	Annual return made up to 8 December 2012 (21 pages)
8 January 2013	Annual return made up to 8 December 2012 (21 pages)
11 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
11 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (21 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (21 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (21 pages)
11 May 2011	Termination of appointment of Trevor Ridler as a director (2 pages)
11 May 2011	Termination of appointment of Margaret Ridler as a director (2 pages)
11 May 2011	Termination of appointment of Margaret Ridler as a director (2 pages)
11 May 2011	Appointment of Richard Otterburn as a director (3 pages)
11 May 2011	Appointment of Richard Otterburn as a director (3 pages)
11 May 2011	Termination of appointment of Trevor Ridler as a director (2 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (27 pages)
7 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (27 pages)
7 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (27 pages)
19 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (23 pages)
19 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (23 pages)
19 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (23 pages)
24 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
24 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 June 2009	Appointment terminated director andrew szepietowski (2 pages)
7 June 2009	Director appointed margaret ridler (2 pages)
7 June 2009	Director appointed trevor eric ridler (2 pages)
7 June 2009	Director appointed margaret ridler (2 pages)
7 June 2009	Director appointed trevor eric ridler (2 pages)
7 June 2009	Appointment terminated director andrew szepietowski (2 pages)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 February 2009	Director's change of particulars / andrew szepietowski / 11/05/2001 (2 pages)
10 February 2009	Director's change of particulars / andrew szepietowski / 11/05/2001 (2 pages)
10 February 2009	Return made up to 08/12/08; full list of members (10 pages)
10 February 2009	Return made up to 08/12/08; full list of members (10 pages)
6 May 2008	Appointment terminated director nicola hogg (1 page)
6 May 2008	Appointment terminated director nicola hogg (1 page)
6 May 2008	Appointment terminated director linda hogg (1 page)
6 May 2008	Appointment terminated director linda hogg (1 page)
16 April 2008	Director appointed clare darley (2 pages)
16 April 2008	Director appointed clare darley (2 pages)
31 December 2007	Return made up to 08/12/07; no change of members (11 pages)
31 December 2007	Return made up to 08/12/07; no change of members (11 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 January 2007	Return made up to 08/12/06; full list of members (14 pages)
10 January 2007	Return made up to 08/12/06; full list of members (14 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
16 December 2005	Return made up to 08/12/05; full list of members (14 pages)
16 December 2005	Return made up to 08/12/05; full list of members (14 pages)
4 January 2005	Return made up to 08/12/04; change of members 363(288) ‐ Director's particulars changed (11 pages)
4 January 2005	Return made up to 08/12/04; change of members 363(288) ‐ Director's particulars changed (11 pages)
15 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
15 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
16 December 2003	Return made up to 08/12/03; full list of members (13 pages)
16 December 2003	Return made up to 08/12/03; full list of members (13 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
2 December 2002	Return made up to 08/12/02; full list of members (12 pages)
2 December 2002	Return made up to 08/12/02; full list of members (12 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Return made up to 08/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Return made up to 08/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New secretary appointed (2 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 December 2000	Return made up to 08/12/00; full list of members (10 pages)
13 December 2000	Return made up to 08/12/00; full list of members (10 pages)
6 March 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 March 2000	New director appointed (2 pages)
11 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
11 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
11 February 1999	Return made up to 08/12/98; full list of members (8 pages)
11 February 1999	Return made up to 08/12/98; full list of members (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
10 September 1998	Secretary resigned;director resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	Secretary resigned;director resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 July 1998	Return made up to 08/12/97; no change of members (6 pages)
10 July 1998	Return made up to 08/12/97; no change of members (6 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New secretary appointed;new director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New secretary appointed;new director appointed (2 pages)
24 April 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
10 December 1996	Return made up to 08/12/96; no change of members (6 pages)
10 December 1996	Return made up to 08/12/96; no change of members (6 pages)
22 February 1996	Return made up to 08/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 1996	Return made up to 08/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 1996	Full accounts made up to 31 March 1995 (9 pages)
7 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

43, Sutherland Avenue Limited

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