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CREST NICHOLSON RESIDENTIAL LIMITED

Company number 00714425

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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)
10 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
02 Feb 2011 TM01 Termination of appointment of David Darby as a director
29 Nov 2010 TM01 Termination of appointment of Gregory Ketteridge as a director
11 Nov 2010 AP01 Appointment of David Andrew Huggett as a director
11 Nov 2010 TM01 Termination of appointment of Gregory Ketteridge as a director
  • ANNOTATION Termination date on TM01 was removed from the register on 11/1/11 as it was Factually inaccurate
03 Jun 2010 AA Full accounts made up to 31 October 2009
21 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
14 Dec 2009 CH03 Secretary's details changed for Kevin Maguire on 14 December 2009
18 May 2009 363a Return made up to 19/04/09; full list of members
08 May 2009 AA Full accounts made up to 31 October 2008
08 Apr 2009 288b Appointment terminated director paul callcutt
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 164
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction approved 29/01/2009
29 Jan 2009 288a Director appointed nigel christopher tinker
29 Jan 2009 288b Appointment terminated director colin smith
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2008 288a Secretary appointed kevin maguire
27 Oct 2008 288b Appointment terminated secretary william hague
26 Aug 2008 AA Full accounts made up to 31 October 2007
25 Jun 2008 288b Appointment terminated director william box
23 Apr 2008 363a Return made up to 19/04/08; full list of members
19 Apr 2008 288a Director appointed patrick joseph bergin
28 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreements 10/05/07
28 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Aug 2007 288b Director resigned