CRICKLEWOOD REGENERATION LIMITED

Company number 03933142

Date	Type	Description	View / Download
19 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
15 Oct 2011	TM01	Termination of appointment of James Aitchison as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
09 Jun 2011	AP01	Appointment of Mr. Simon Charles Travis as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Mr. Paul John Edwards as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of Peter Cole as a director	(1 page)
09 Jun 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
24 Feb 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(8 pages)
09 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr. Warren Stuart Austin on 7 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr James Douglas Aitchison on 7 September 2010	(2 pages)
06 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
19 Jul 2010	TM01	Termination of appointment of Ross Mcdiven as a director	(1 page)
19 Jul 2010	TM01	Termination of appointment of Ashley Muldoon as a director	(1 page)
19 Jul 2010	AP01	Appointment of Mr James Douglas Aitchison as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Mr. Warren Stuart Austin as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of James Tuckey as a director	(1 page)
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(6 pages)
18 Dec 2009	CH01	Director's details changed for Mr James Lane Tuckey on 3 December 2009	(3 pages)
17 Nov 2009	CH01	Director's details changed for Ashley Thomas Edward Muldoon on 10 November 2009	(3 pages)