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CREEKSIDE VILLAGE WEST LIMITED

Company number 06505318

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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)
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Selim Gogus on 22 December 2016
11 Jan 2017 CH01 Director's details changed for Miss Alexandra Mary Ann Clark on 22 December 2016
11 Jan 2017 CH01 Director's details changed for Mr Chung Yin Ching on 22 December 2016
10 Jan 2017 TM01 Termination of appointment of Jonathan Graham Di-Stefano as a director on 22 December 2016
10 Jan 2017 TM01 Termination of appointment of Anthony Michael Atkinson as a director on 22 December 2016
10 Jan 2017 TM01 Termination of appointment of Katie Rogers as a director on 22 December 2016
10 Jan 2017 AP01 Appointment of Mr Selim Gogus as a director on 22 December 2016
10 Jan 2017 AP01 Appointment of Mr Roderick Manzie as a director on 22 December 2016
10 Jan 2017 TM01 Termination of appointment of Andrew Graham Wiseman as a director on 22 December 2016
10 Jan 2017 TM01 Termination of appointment of John Anthony Fitzgerald as a director on 22 December 2016
10 Jan 2017 TM02 Termination of appointment of Anthony Michael Atkinson as a secretary on 22 December 2016
10 Jan 2017 TM01 Termination of appointment of David Myles Campbell as a director on 22 December 2016
10 Jan 2017 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 22 December 2016
10 Jan 2017 AP01 Appointment of Mr Chung Yin Ching as a director on 22 December 2016
10 Jan 2017 AP01 Appointment of Miss Alexandra Mary Ann Clark as a director on 22 December 2016
10 Jan 2017 AP01 Appointment of Dr Surinder Hundal as a director on 22 December 2016
15 Dec 2016 AD01 Registered office address changed from Telford House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF to 12th Floor 6 New Street Square London EC4A 3BF on 15 December 2016
14 Dec 2016 AA Accounts for a dormant company made up to 28 February 2016
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 10 July 2016
  • GBP 371
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 243
07 Jun 2016 MA Memorandum and Articles of Association
07 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2016 MA Memorandum and Articles of Association
07 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association