FORTYEIGHT CREDITON HILL (MANAGEMENT) LIMITED

Company number 01169755

Date	Type	Description	View / Download
01 Dec 2014	SH03	Purchase of own shares.	(3 pages)
24 Nov 2014	AP01	Appointment of Mr Sebastien Petsas as a director on 24 November 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 8	(6 pages)
23 Jun 2014	CH01	Director's details changed for Greg Wise on 23 June 2014	(2 pages)
23 Jun 2014	AD01	Registered office address changed from C/O Ng Properties (Uk) Limited 2 Palace Court 250 Finchley Road London NW3 6DN on 23 June 2014	(1 page)
25 Feb 2014	AA	Accounts for a dormant company made up to 24 June 2013	(2 pages)
12 Nov 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 8	(5 pages)
12 Nov 2013	TM02	Termination of appointment of a secretary	(1 page)
12 Nov 2013	AP03	Appointment of Mrs Debra Malka Fisher as a secretary	(2 pages)
07 Oct 2013	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 7 October 2013	(1 page)
07 Oct 2013	TM02	Termination of appointment of United Company Secretaries as a secretary	(1 page)
21 Mar 2013	AA	Accounts for a dormant company made up to 24 June 2012	(2 pages)
28 Sep 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
12 Jun 2012	AP04	Appointment of United Company Secretaries as a secretary	(2 pages)
12 Jun 2012	TM02	Termination of appointment of Debra Fisher as a secretary	(1 page)
08 Jun 2012	AD01	Registered office address changed from C/O C/O Ng Properties 2 Palace Court 250 Finchley Road London NW3 6DN United Kingdom on 8 June 2012	(2 pages)
11 May 2012	TM01	Termination of appointment of Rosemary Sparke as a director	(1 page)
11 May 2012	TM01	Termination of appointment of Elizabeth Cott as a director	(1 page)
20 Mar 2012	AA	Total exemption small company accounts made up to 24 June 2011	(4 pages)
24 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(8 pages)
24 Oct 2011	AD01	Registered office address changed from 1a Palace Court 250 Finchley Road London NW3 6DN United Kingdom on 24 October 2011	(1 page)
24 Oct 2011	AP01	Appointment of Mr Daniel Arnold as a director	(2 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 24 June 2010	(4 pages)
04 Nov 2010	TM01	Termination of appointment of Richard Lumsden as a director	(1 page)
20 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(8 pages)