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CREST NICHOLSON PLC

Company number 01040616

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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)
07 Mar 2012 AA Group of companies' accounts made up to 31 October 2011
15 Dec 2011 AP01 Appointment of Robin Patrick Hoyles as a director
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring transaction documents 09/09/2011
03 Oct 2011 AP01 Appointment of Patrick Joseph Bergin as a director
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 18
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 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
13 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
26 Apr 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
13 Jan 2011 AP01 Appointment of Stephen Patrick Evans as a director
10 Jun 2010 CH01 Director's details changed for Stephen Stone on 10 June 2010
19 May 2010 BS Balance Sheet
19 May 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 May 2010 MAR Re-registration of Memorandum and Articles
19 May 2010 AUDR Auditor's report
19 May 2010 AUDS Auditor's statement
19 May 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
19 May 2010 RR01 Re-registration from a private company to a public company
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 17
26 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 October 2009
16 Apr 2010 MAR Re-registration of Memorandum and Articles