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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)
30 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2012 TM01 Termination of appointment of Ulrich Van Eck as a director
03 May 2012 CH01 Director's details changed for Mr David Myles Campbell on 30 April 2012
05 Apr 2012 CH01 Director's details changed for Mrs Katie Rogers on 4 April 2012
16 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
13 Jan 2012 AP01 Appointment of Mr David Myles Campbell as a director
25 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Jul 2011 AP01 Appointment of Katie Rogers as a director
03 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
19 Feb 2010 AD01 Registered office address changed from 1St Floor Stuart House Queensgate Britannia Road Waltham Cross Herts EN8 7FT on 19 February 2010
18 Feb 2010 CH01 Director's details changed for John Anthony Fitzgerald on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Jonathan Graham Di-Stefano on 18 February 2010
07 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
23 Oct 2009 AP01 Appointment of Mr Ulrich Van Eck as a director
04 Sep 2009 288c Director's change of particulars / john fitzgerald / 24/08/2009
13 Mar 2009 363a Return made up to 15/02/09; full list of members
19 Mar 2008 288a Director appointed jonathan graham di-stefano
19 Mar 2008 288a Director appointed andrew wiseman
19 Mar 2008 288a Director appointed john fitzgerald
19 Mar 2008 288a Director and secretary appointed anthony atkinson
19 Mar 2008 287 Registered office changed on 19/03/2008 from first floor stuart house queensgate britannia road waltham cross hertfordshire EN8 7TF
21 Feb 2008 288b Secretary resigned
21 Feb 2008 288b Director resigned