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CREST NICHOLSON (EASTERN) LIMITED

Company number 01955005

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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)
29 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 29
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
17 May 2011 AA Full accounts made up to 31 October 2010
21 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
09 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
02 Feb 2011 TM01 Termination of appointment of David Darby as a director
13 Jan 2011 AP01 Appointment of Stephen Patrick Evans as a director
17 Jun 2010 CH01 Director's details changed for James Haydn Moody on 17 June 2010
17 Jun 2010 CH01 Director's details changed for James Haydn Moody on 15 June 2010
03 Jun 2010 AA Full accounts made up to 31 October 2009
21 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Kevin Maguire on 14 December 2009
03 Sep 2009 395 Duplicate mortgage certificatecharge no:30
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 30
18 May 2009 363a Return made up to 19/04/09; full list of members
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: 29
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction approved 29/01/2009
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: 28
20 Oct 2008 288b Appointment terminated secretary william hague
26 Aug 2008 AA Full accounts made up to 31 October 2007