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CREST HOMES (WESTERHAM) LIMITED

Company number 00917083

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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 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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 17
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
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
03 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
14 Dec 2009 CH03 Secretary's details changed for Kevin Maguire on 14 December 2009
26 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
27 May 2009 363a Return made up to 19/04/09; full list of members
08 Apr 2009 288b Appointment terminated director paul callcutt
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 17
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction approved 29/01/2009
29 Jan 2009 288a Director appointed nigel christopher tinker
19 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 288a Director appointed david peter darby
13 Nov 2008 288a Secretary appointed kevin maguire
23 Oct 2008 288a Director appointed patrick joseph bergin
20 Oct 2008 288b Appointment terminated secretary william hague
26 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
22 Apr 2008 363a Return made up to 19/04/08; 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