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CREST NICHOLSON (BATH WESTERN) LIMITED

Company number 04736430

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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)
18 May 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 10 pages (10 pages)
08 Apr 2009	288b	Appointment terminated director paul callcutt	View PDF Appointment terminated director paul callcutt - link opens in a new window - 1 page (1 page)
02 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Transaction approved 29/01/2009	View PDF Resolutions RES13 ‐ Transaction approved 29/01/2009 - link opens in a new window - 5 pages (5 pages)
29 Jan 2009	288b	Appointment terminated director donald clark	View PDF Appointment terminated director donald clark - link opens in a new window - 1 page (1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Nov 2008	288a	Secretary appointed kevin maguire	View PDF Secretary appointed kevin maguire - link opens in a new window - 1 page (1 page)
20 Oct 2008	288b	Appointment terminated secretary william hague	View PDF Appointment terminated secretary william hague - link opens in a new window - 1 page (1 page)
26 Aug 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
16 Jul 2008	288b	Appointment terminated director ian plumley	View PDF Appointment terminated director ian plumley - link opens in a new window - 1 page (1 page)
16 Jul 2008	288b	Appointment terminated director john cheetham	View PDF Appointment terminated director john cheetham - link opens in a new window - 1 page (1 page)
27 Jun 2008	88(2)	Ad 12/06/08\gbp si 3249999@1=3249999\gbp ic 750001/4000000\	View PDF Ad 12/06/08\gbp si 3249999@1=3249999\gbp ic 750001/4000000\ - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	123	Nc inc already adjusted 12/06/08	View PDF Nc inc already adjusted 12/06/08 - link opens in a new window - 1 page (1 page)
27 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Apr 2008	363a	Return made up to 16/04/08; full list of members	View PDF Return made up to 16/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2008	288a	Director appointed patrick joseph bergin	View PDF Director appointed patrick joseph bergin - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
29 May 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
24 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
18 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
18 May 2007	88(2)R	Ad 03/05/07--------- £ si 750000@1=750000 £ ic 1/750001	View PDF Ad 03/05/07--------- £ si 750000@1=750000 £ ic 1/750001 - link opens in a new window - 2 pages (2 pages)
18 May 2007	123	Nc inc already adjusted 03/05/07	View PDF Nc inc already adjusted 03/05/07 - link opens in a new window - 1 page (1 page)

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