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CREST NICHOLSON (WESSEX) LIMITED

Company number 06338117

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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)
11 Nov 2010 TM01 Termination of appointment of Gregory Ketteridge as a director
  • ANNOTATION Termination date on TM01 was removed from the register on 11/1/11 as it was Factually inaccurate
10 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 31 October 2009
16 Dec 2009 CH03 Secretary's details changed for Kevin Maguire on 16 December 2009
14 Sep 2009 363a Return made up to 08/08/09; 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
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
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 Jan 2009 288a Director appointed gregory charles ketteridge
12 Jan 2009 288b Appointment terminated director david huggett
12 Nov 2008 288a Secretary appointed kevin maguire
24 Oct 2008 288b Appointment terminated secretary william hague
02 Sep 2008 363a Return made up to 08/08/08; full list of members
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2008 288b Appointment terminated director julian larkin
15 Jul 2008 288b Appointment terminated director james harrison
15 Jul 2008 288b Appointment terminated director neil towlson
15 Jul 2008 288b Appointment terminated director mark vanson
15 Jul 2008 288b Appointment terminated director mark jones
13 May 2008 225 Accounting reference date extended from 31/08/2008 to 31/10/2008
18 Apr 2008 288a Director appointed nigel christopher tinker
18 Apr 2008 288a Director appointed stephen stone
04 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 23/10/07