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CREST HOMES (NORTHERN) LIMITED

Company number 00546302

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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)
03 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 30
18 Apr 2012 AA Full accounts made up to 31 October 2011
12 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring transaction documents 09/09/2011
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 29
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
29 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 28
17 May 2011 AA Full accounts made up to 31 October 2010
09 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
09 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
04 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 31 October 2009
13 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
14 Dec 2009 CH03 Secretary's details changed for Kevin Maguire on 14 December 2009
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: 28
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction approved 29/01/2009
29 Jan 2009 288a Director appointed nigel christopher tinker
29 Jan 2009 288a Director appointed stephen stone
29 Jan 2009 288b Appointment terminated director mark jones
27 Jan 2009 363a Return made up to 30/12/08; full list of members
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association