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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)
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288b Director resigned
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 CERTNM Company name changed crest nicholson marinas (wales) LIMITED\certificate issued on 27/08/04
30 Apr 2004 AA Accounts for a dormant company made up to 31 October 2003
11 Mar 2004 363a Return made up to 15/02/04; full list of members
11 Sep 2003 288b Director resigned
29 Jul 2003 AA Accounts for a dormant company made up to 31 October 2002
12 Mar 2003 363a Return made up to 15/02/03; full list of members
21 Jul 2002 AA Accounts for a dormant company made up to 31 October 2001
06 Mar 2002 363a Return made up to 15/02/02; full list of members
23 Aug 2001 288c Secretary's particulars changed
01 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
13 Mar 2001 363a Return made up to 15/02/01; full list of members
10 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
10 Mar 2000 363a Return made up to 15/02/00; no change of members
09 Dec 1999 288a New director appointed
16 Sep 1999 288b Director resigned
08 Aug 1999 AA Accounts for a dormant company made up to 31 October 1998
03 Mar 1999 363a Return made up to 15/02/99; no change of members
18 Jan 1999 288a New director appointed