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CREST NICHOLSON OPERATIONS LIMITED

Company number 01168311

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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)
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 24
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2009 288b Appointment terminated secretary mark roger jones
05 Jan 2009 288a Secretary appointed kevin maguire
07 Nov 2008 288a Secretary appointed mark roger jones
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 23
23 Oct 2008 288b Appointment terminated secretary william hague
26 Aug 2008 AA Full accounts made up to 31 October 2007
24 Jun 2008 363a Return made up to 02/06/08; full list of members
06 May 2008 403b Declaration that part of the property/undertaking: released/ceased /whole /charge no 22
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
30 Oct 2007 288a New director appointed
07 Jun 2007 363a Return made up to 02/06/07; full list of members
05 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 Jun 2007 155(6)a Declaration of assistance for shares acquisition
04 Jun 2007 155(6)b Declaration of assistance for shares acquisition
04 Jun 2007 155(6)b Declaration of assistance for shares acquisition
04 Jun 2007 155(6)b Declaration of assistance for shares acquisition
04 Jun 2007 155(6)b Declaration of assistance for shares acquisition