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CREST NICHOLSON (RAINSFORD ROAD) LIMITED

Company number 05973509

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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)
06 Nov 2008 288b Appointment terminated director jon dyson
06 Nov 2008 288c Director's change of particulars / james moody / 06/11/2008
05 Nov 2008 288a Director appointed patrick joseph bergin
05 Nov 2008 288b Appointment terminated secretary william hague
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 287 Registered office changed on 16/04/2008 from suite d the business centre faringdon avenue romford essex RM3 8EN
16 Apr 2008 288a Secretary appointed william george hague
17 Mar 2008 288b Appointment terminated director peter sawyer
17 Mar 2008 288b Appointment terminated director simon miller
17 Mar 2008 288b Appointment terminated secretary joanne miller
17 Mar 2008 288a Director appointed adrian bohr
17 Mar 2008 288a Director appointed jon dyson
17 Mar 2008 288a Director appointed james moody
27 Feb 2008 CERTNM Company name changed mco blue rock LIMITED\certificate issued on 29/02/08
10 Dec 2007 363a Return made up to 20/10/07; full list of members
30 May 2007 288a New secretary appointed
30 May 2007 287 Registered office changed on 30/05/07 from: orion house bryant avenue romford essex RM3 0AP
30 May 2007 288b Secretary resigned
23 May 2007 287 Registered office changed on 23/05/07 from: roman house, 207-208 moulsham street, chelmsford essex CM2 0LG
23 May 2007 288a New secretary appointed
23 May 2007 288b Secretary resigned
30 Jan 2007 288a New director appointed
10 Dec 2006 288a New director appointed
11 Nov 2006 288a New secretary appointed
23 Oct 2006 288b Director resigned