CREST NICHOLSON (BATH) HOLDINGS LIMITED

Company number 05235961

Date	Type	Description	View / Download
02 Dec 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
08 May 2009	AA	Full accounts made up to 31 October 2008	(10 pages)
08 Apr 2009	288b	Appointment terminated director paul callcutt	(1 page)
02 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(17 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Transaction approved 29/01/2009	(5 pages)
29 Jan 2009	288b	Appointment terminated director donald clark	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Jan 2009	288b	Appointment terminated secretary donald clark	(1 page)
12 Jan 2009	288a	Secretary appointed kevin maguire	(1 page)
19 Dec 2008	88(2)	Ad 11/12/08-11/12/08\gbp si 2134000@1=2134000\gbp ic 100/2134100\	(2 pages)
15 Dec 2008	123	Gbp nc 100/2134100\11/12/08	(2 pages)
06 Oct 2008	363a	Return made up to 20/09/08; full list of members	(5 pages)
26 Aug 2008	AA	Full accounts made up to 31 October 2007	(6 pages)
11 Aug 2008	288a	Director and secretary appointed donald ormond clark	(3 pages)
08 Aug 2008	288b	Appointment terminated director and secretary john cheetham	(1 page)
16 Jul 2008	288b	Appointment terminated director ian plumley	(1 page)
16 Jul 2008	288b	Appointment terminated director donald clark	(1 page)
09 Apr 2008	288a	Director appointed patrick joseph bergin	(2 pages)
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	(2 pages)
01 Oct 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
04 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
04 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
29 May 2007	AA	Full accounts made up to 31 October 2006	(6 pages)
24 May 2007	395	Particulars of mortgage/charge	(9 pages)