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CRESTA PROPERTIES (SW) LIMITED

Company number 05491230

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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)
17 Sep 2014 AUD Auditor's resignation
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
08 May 2013 AA Full accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
06 Jul 2011 AA Full accounts made up to 30 June 2010
05 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 30 June 2009
12 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Jan 2010 AUD Auditor's resignation
22 Dec 2009 AUD Auditor's resignation
06 Oct 2009 CH03 Secretary's details changed for Mr Nicholas Scott Rumsey on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Neil Young on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Nicholas Scott Rumsey on 5 October 2009
10 Jul 2009 363a Return made up to 27/06/09; full list of members
01 Jun 2009 AA Full accounts made up to 30 June 2008
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Novation agreement 01/12/2008
22 Dec 2008 395 Particulars of a mortgage or charge/398 / charge no: 10
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
15 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7