43 CRYSTAL PALACE PARK ROAD LIMITED

Company number 03135678

Date	Type	Description	View / Download
26 Feb 2014	AD01	Registered office address changed from C/O Stephen White 43a Crystal Palace Park Road London SE26 6UR on 26 February 2014	(1 page)
12 Feb 2014	AP01	Appointment of Mr. Charles Frederick Dutton as a director	(2 pages)
09 Feb 2014	AP03	Appointment of Miss Claire Cope as a secretary	(2 pages)
09 Feb 2014	AP01	Appointment of Miss Claire Cope as a director	(2 pages)
09 Feb 2014	TM02	Termination of appointment of Stephen White as a secretary	(1 page)
04 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
30 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 4	(6 pages)
23 Jan 2014	TM01	Termination of appointment of David Lilley as a director	(1 page)
23 Jan 2014	CH03	Secretary's details changed for Mr. Stephen James White on 22 January 2014	(1 page)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 4	(3 pages)
22 Jan 2014	CH01	Director's details changed for Stephen James White on 22 January 2014	(2 pages)
22 Jan 2014	CH01	Director's details changed for David James Lilley on 22 January 2014	(2 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
29 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(5 pages)
15 Mar 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
15 Mar 2012	AD01	Registered office address changed from 43B Crystal Palace Park Road London SE26 6UR United Kingdom on 15 March 2012	(1 page)
23 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
21 Feb 2012	AP03	Appointment of Mr. Stephen James White as a secretary	(1 page)
01 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
21 Feb 2011	TM02	Termination of appointment of Nicola Denegri as a secretary	(1 page)
23 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
04 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for David James Lilley on 8 December 2009	(2 pages)