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CREST NICHOLSON (LONDINIUM) LIMITED

Company number 01099697

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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)
03 Jun 2010 AA Full accounts made up to 31 October 2009
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
22 Feb 2010 CH03 Secretary's details changed for Kevin Maguire on 22 February 2010
08 May 2009 AA Full accounts made up to 31 October 2008
08 Apr 2009 288b Appointment terminated director paul callcutt
07 Apr 2009 363a Return made up to 15/03/09; full list of members
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction approved 29/01/2009
29 Jan 2009 288a Director appointed nigel christopher tinker
29 Jan 2009 288a Director appointed stephen stone
19 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 288a Director appointed gregory charles ketteridge
12 Jan 2009 288b Appointment terminated director david huggett
12 Nov 2008 288a Secretary appointed kevin maguire
23 Oct 2008 288b Appointment terminated secretary william hague
26 Aug 2008 AA Full accounts made up to 31 October 2007
14 Jul 2008 288b Appointment terminated director donald clark
14 Jul 2008 288b Appointment terminated director brian ingham
14 Jul 2008 288b Appointment terminated director james harrison
14 Jul 2008 288b Appointment terminated director julian larkin
14 Jul 2008 288b Appointment terminated director ian white
14 Jul 2008 288b Appointment terminated director neil towlson
14 Jul 2008 288b Appointment terminated director mark jones
14 Jul 2008 288b Appointment terminated director mark vanson
06 May 2008 403b Declaration that part of the property/undertaking: released/ceased /whole /charge no 2