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FORTYEIGHT CREDITON HILL (MANAGEMENT) LIMITED

Company number 01169755

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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)
20 Oct 2010 CH01 Director's details changed for Dr Elizabeth Cott on 28 September 2010
20 Oct 2010 CH01 Director's details changed for Rosemary Jane Sparke on 28 September 2010
20 Oct 2010 CH01 Director's details changed for Greg Wise on 28 September 2010
05 Mar 2010 AA Total exemption small company accounts made up to 24 June 2009
12 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
04 Apr 2009 AA Total exemption small company accounts made up to 24 June 2008
11 Nov 2008 363a Return made up to 28/09/08; full list of members
11 Nov 2008 353 Location of register of members
11 Nov 2008 190 Location of debenture register
11 Nov 2008 287 Registered office changed on 11/11/2008 from c/o n g properties 1A palace court 250 finchley road london NW31 6DN
10 Nov 2008 288c Director's change of particulars / jane sparke / 10/11/2008
10 Nov 2008 288b Appointment terminated director harold buckle
18 Apr 2008 AA Total exemption small company accounts made up to 24 June 2007
16 Oct 2007 363s Return made up to 28/09/07; no change of members
  • 363(287) ‐ Registered office changed on 16/10/07
  • 363(288) ‐ Director's particulars changed
29 Apr 2007 AA Total exemption small company accounts made up to 24 June 2006
09 Oct 2006 363s Return made up to 28/09/06; full list of members
26 May 2006 288b Secretary resigned
26 May 2006 287 Registered office changed on 26/05/06 from: 2ND floor landmark house 190 willifield way london NW11 6YA
26 May 2006 288a New secretary appointed
26 May 2006 288a New director appointed
24 Apr 2006 AA Total exemption small company accounts made up to 24 June 2005
13 Dec 2005 363s Return made up to 28/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/12/05
15 Dec 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
14 Dec 2004 AA Total exemption small company accounts made up to 24 June 2004
31 Mar 2004 AA Total exemption small company accounts made up to 24 June 2003