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CREST NICHOLSON (CHILTERN) LIMITED

Company number 01406599

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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 Nov 2010 TM01 Termination of appointment of Gregory Ketteridge as a director
  • ANNOTATION Termination date on TM01 was removed from the register on 11/1/11 as it was Factually inaccurate
11 Nov 2010 AP01 Appointment of David Andrew Huggett as a director
03 Jun 2010 AA Full accounts made up to 31 October 2009
17 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
16 Dec 2009 CH03 Secretary's details changed for Kevin Maguire on 16 December 2009
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Sep 2009 395 Duplicate mortgage certificatecharge no:10
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 10
08 May 2009 AA Full accounts made up to 31 October 2008
08 Apr 2009 288b Appointment terminated director paul callcutt
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 9
16 Mar 2009 363a Return made up to 15/02/09; full list of members
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction approved 29/01/2009
04 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2008 288a Secretary appointed kevin maguire
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
20 Oct 2008 288b Appointment terminated secretary william hague
26 Aug 2008 AA Full accounts made up to 31 October 2007
15 Jul 2008 288b Appointment terminated director antony blackburn
15 Jul 2008 288b Appointment terminated director paul hills
15 Jul 2008 288b Appointment terminated director edward costello