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CREST NICHOLSON (BATH) HOLDINGS LIMITED

Company number 05235961

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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)
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction approved 29/01/2009
29 Jan 2009 288b Appointment terminated director donald clark
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 288b Appointment terminated secretary donald clark
12 Jan 2009 288a Secretary appointed kevin maguire
19 Dec 2008 88(2) Ad 11/12/08-11/12/08\gbp si 2134000@1=2134000\gbp ic 100/2134100\
15 Dec 2008 123 Gbp nc 100/2134100\11/12/08
06 Oct 2008 363a Return made up to 20/09/08; full list of members
26 Aug 2008 AA Full accounts made up to 31 October 2007
11 Aug 2008 288a Director and secretary appointed donald ormond clark
08 Aug 2008 288b Appointment terminated director and secretary john cheetham
16 Jul 2008 288b Appointment terminated director ian plumley
16 Jul 2008 288b Appointment terminated director donald clark
09 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
01 Oct 2007 363a Return made up to 20/09/07; full list of members
04 Jun 2007 155(6)a Declaration of assistance for shares acquisition
04 Jun 2007 155(6)b Declaration of assistance for shares acquisition
29 May 2007 AA Full accounts made up to 31 October 2006
24 May 2007 395 Particulars of mortgage/charge
18 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 353 Location of register of members
10 Nov 2006 288c Director's particulars changed