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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)
24 Apr 2009 288c Director's change of particulars / george houghton / 09/09/2008
23 Sep 2008 AA Total exemption full accounts made up to 24 June 2008
19 Mar 2008 287 Registered office changed on 19/03/2008 from, 6 pennington lodge, cranes drive, surbiton, surrey, KT5 8AU
18 Mar 2008 288a Secretary appointed oliver boelman
07 Feb 2008 288a New director appointed
15 Jan 2008 363s Return made up to 10/11/07; full list of members
14 Jan 2008 288b Director resigned
22 Oct 2007 288a New director appointed
21 Sep 2007 AA Total exemption full accounts made up to 24 June 2007
08 Dec 2006 288a New director appointed
29 Nov 2006 363s Return made up to 10/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Oct 2006 AA Total exemption full accounts made up to 24 June 2006
03 Jul 2006 287 Registered office changed on 03/07/06 from: 5 pennington lodge, 2 cranes drive, surbiton, surrey KT5 8AU
29 Mar 2006 288a New secretary appointed
23 Nov 2005 363s Return made up to 10/11/05; full list of members
19 Jul 2005 AA Total exemption full accounts made up to 24 June 2005
26 Nov 2004 363s Return made up to 10/11/04; full list of members
18 Aug 2004 AA Total exemption full accounts made up to 24 June 2004
28 Apr 2004 AA Total exemption full accounts made up to 24 June 2003
26 Nov 2003 363s Return made up to 10/11/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 Jul 2003 363s Return made up to 10/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Jun 2003 288a New director appointed
29 Apr 2003 AA Total exemption full accounts made up to 24 June 2002
25 Apr 2003 325 Location of register of directors' interests
25 Apr 2003 287 Registered office changed on 25/04/03 from: 12 pennington lodge, 2 cranes drive, surbiton, surrey KT5 8AU