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CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED

Company number 04059151

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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)
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 October 2011
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring transaction documents 09/09/2011
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
17 May 2011 AA Full accounts made up to 31 October 2010
10 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
25 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 31 October 2009
17 Dec 2009 CH03 Secretary's details changed for Kevin Maguire on 16 December 2009
18 Sep 2009 363a Return made up to 24/08/09; 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
06 Apr 2009 288a Director appointed stephen stone
04 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2008 88(2) Ad 11/12/08-11/12/08\gbp si 43000@1=43000\gbp ic 2/43002\
15 Dec 2008 123 Gbp nc 1000/43002\11/12/08
13 Nov 2008 288a Secretary appointed kevin maguire
24 Oct 2008 288b Appointment terminated secretary william hague
18 Sep 2008 363a Return made up to 24/08/08; full list of members
26 Aug 2008 AA Full accounts made up to 31 October 2007
08 Aug 2008 288b Appointment terminated director john cheetham