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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)
12 Jan 2009 288a Director appointed deborah ann aplin
12 Jan 2009 288a Director appointed james haydn moody
12 Jan 2009 288b Appointment terminated director steven jones
12 Nov 2008 288a Secretary appointed kevin maguire
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 22
23 Oct 2008 288b Appointment terminated secretary william hague
26 Aug 2008 AA Full accounts made up to 31 October 2007
16 Jul 2008 288b Appointment terminated director simon banfield
16 Jul 2008 288b Appointment terminated director peter sebry
16 Jul 2008 288b Appointment terminated director iain mcpherson
16 Jul 2008 288b Appointment terminated director philippa bugby
18 Apr 2008 288a Director appointed nigel christopher tinker
18 Apr 2008 288a Director appointed stephen stone
26 Feb 2008 363a Return made up to 15/02/08; full list of members
09 Jan 2008 288a New director appointed
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
13 Dec 2007 288b Director resigned
08 Aug 2007 288c Director's particulars changed
04 Jun 2007 155(6)a Declaration of assistance for shares acquisition
29 May 2007 AA Full accounts made up to 31 October 2006
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