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46 CROUCH HILL MANAGEMENT LIMITED

Company number 03558686

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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 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
22 Oct 2012 CH03 Secretary's details changed for Mr Robert Leonard Waterman on 21 October 2012
22 Oct 2012 CH01 Director's details changed for Mr Robert Leonard Waterman on 21 October 2012
22 Oct 2012 AD01 Registered office address changed from Flat 11 Haverstock Place Haverstock Street London N1 8BX on 22 October 2012
24 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Robert Leonard Waterman on 20 May 2011
20 May 2011 CH03 Secretary's details changed for Robert Howard Waterman on 20 May 2011
14 Apr 2011 TM02 Termination of appointment of Laura Barwick as a secretary
08 Apr 2011 AP03 Appointment of Robert Howard Waterman as a secretary
08 Apr 2011 AD01 Registered office address changed from , 55 Ockendon Road, Islington, London, N1 3NL on 8 April 2011
20 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
03 Jun 2010 AP01 Appointment of Dr Benjamin Stuart Glickstein as a director
03 Jun 2010 TM01 Termination of appointment of Elinor Bateman as a director
27 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
02 Mar 2010 AP01 Appointment of Leon George Laurence De Ste Croix as a director
26 Jan 2010 TM01 Termination of appointment of Anna Chipperfield as a director
01 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
16 May 2009 363a Return made up to 06/05/09; full list of members
16 May 2009 287 Registered office changed on 16/05/2009 from, 46 crouch hill, london, N4 4AA
23 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Jun 2008 363s Return made up to 06/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
09 Jun 2008 288b Appointment terminated director william baldwin