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CREST ESTATES LIMITED

Company number 00727116

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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)
29 Jan 2009 288b Appointment terminated director ian white
29 Jan 2009 288a Director appointed stephen stone
19 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 288a Director appointed david peter darby
07 Jan 2009 288a Secretary appointed kevin maguire
07 Jan 2009 288b Appointment terminated secretary donald clark
17 Dec 2008 288b Appointment terminated secretary kevin maguire
11 Nov 2008 288a Secretary appointed kevin maguire
23 Oct 2008 288a Director appointed patrick joseph bergin
26 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
14 Jul 2008 288b Appointment terminated director brian ingham
14 Jul 2008 288b Appointment terminated director terry prescott
23 Apr 2008 363a Return made up to 11/04/08; full list of members
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
14 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
04 Jun 2007 155(6)a Declaration of assistance for shares acquisition
24 May 2007 395 Particulars of mortgage/charge
18 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 403a Declaration of satisfaction of mortgage/charge
23 Apr 2007 363a Return made up to 11/04/07; full list of members
13 Dec 2006 353 Location of register of members