CREST NICHOLSON PLC

Company number 01040616

Date	Type	Description	View / Download
16 Apr 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Apr 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Apr 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Dec 2009	CH03	Secretary's details changed for Kevin Maguire on 16 December 2009	(1 page)
02 Jun 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
08 May 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
08 Apr 2009	288b	Appointment terminated director paul callcutt	(1 page)
07 Apr 2009	288b	Appointment terminated director bruce anderson	(1 page)
07 Apr 2009	288b	Appointment terminated director philip davies	(1 page)
06 Apr 2009	288b	Appointment terminated director jim mcmahon	(1 page)
30 Mar 2009	288b	Appointment terminated director david shearer	(1 page)
04 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
04 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
04 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(2 pages)
04 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
23 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jan 2009	288b	Appointment terminated secretary mark jones	(1 page)
05 Jan 2009	288a	Secretary appointed kevin maguire	(1 page)
10 Nov 2008	288a	Secretary appointed mark roger jones	(1 page)
07 Nov 2008	288b	Appointment terminated secretary david darby	(1 page)
05 Nov 2008	288c	Director's change of particulars / david shearer / 05/11/2008	(1 page)
04 Nov 2008	288c	Director's change of particulars / jim mcmahon / 29/01/2008	(1 page)
06 Oct 2008	288a	Secretary appointed david peter darby	(1 page)
06 Oct 2008	288b	Appointment terminated secretary william hague	(1 page)

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