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CREST NICHOLSON (SOUTH EAST) LIMITED

Company number 00918067

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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)
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
13 Jan 2011 AP01 Appointment of Stephen Patrick Evans as a director
29 Nov 2010 TM01 Termination of appointment of Gregory Ketteridge as a director
11 Nov 2010 AP01 Appointment of David Andrew Huggett as a director
11 Nov 2010 TM01 Termination of appointment of Gregory Ketteridge as a director
  • ANNOTATION Termination date on TM01 was removed from the register on 11/1/11 as it was Factually inaccurate
17 Jun 2010 CH01 Director's details changed for James Haydn Moody on 17 June 2010
17 Jun 2010 CH01 Director's details changed for James Haydn Moody on 15 June 2010
03 Jun 2010 AA Full accounts made up to 31 October 2009
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Kevin Maguire on 14 December 2009
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 25
08 May 2009 AA Full accounts made up to 31 October 2008
09 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re transaction docs 25/03/2009
08 Apr 2009 288b Appointment terminated director paul callcutt
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 24
16 Mar 2009 363a Return made up to 15/02/09; full list of members
17 Feb 2009 288b Appointment terminate, director stephen keith logged form
03 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
19 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 288a Director appointed gregory charles ketteridge