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CREST NICHOLSON (LONDON) LIMITED

Company number 06387130

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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)
16 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
21 Feb 2013 AA Full accounts made up to 31 October 2012
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
02 Jul 2012 TM01 Termination of appointment of David Huggett as a director
18 Apr 2012 AA Full accounts made up to 31 October 2011
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring transaction documents 09/09/2011
21 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
09 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
09 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
29 Nov 2010 TM01 Termination of appointment of Gregory Ketteridge as a director
11 Nov 2010 AP01 Appointment of David Andrew Huggett as a director
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
04 Oct 2010 AR01 Annual return made up to 2 October 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
19 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
08 May 2009 AA Full accounts made up to 31 October 2008
08 Apr 2009 288b Appointment terminated director paul callcutt