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FORTY TWO CRANES PARK (SURBITON) LIMITED

Company number 01113625

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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)
18 Jul 2014 AA Total exemption full accounts made up to 24 June 2014
29 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 301
27 Sep 2013 AP01 Appointment of Lucy Stella Ashdown-Parkes as a director
27 Sep 2013 AP01 Appointment of David John Tallis as a director
15 Aug 2013 AA Total exemption full accounts made up to 24 June 2013
11 Jul 2013 TM01 Termination of appointment of Juliet Rowe as a director
10 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption full accounts made up to 24 June 2012
19 Apr 2012 TM01 Termination of appointment of Peter Ashdown as a director
04 Apr 2012 AP01 Appointment of Mr Karem Shefik as a director
18 Jan 2012 TM01 Termination of appointment of Sophie Spallone as a director
10 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
16 Dec 2011 TM01 Termination of appointment of Matjaz Jakopec as a director
11 Aug 2011 AA Total exemption full accounts made up to 24 June 2011
15 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
07 Oct 2010 AA Total exemption full accounts made up to 24 June 2010
12 Feb 2010 AP01 Appointment of Kevin Stvart Charley as a director
09 Feb 2010 AP01 Appointment of Sian Grinter as a director
06 Feb 2010 TM01 Termination of appointment of a director
06 Feb 2010 TM01 Termination of appointment of George Houghton as a director
14 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
14 Aug 2009 AA Total exemption full accounts made up to 24 June 2009
28 Apr 2009 363a Return made up to 10/11/08; full list of members
27 Apr 2009 288b Appointment terminated secretary juliet rowe
24 Apr 2009 288c Director's change of particulars / colin horton / 14/07/2008