CREST NICHOLSON RESIDENTIAL LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 New

View Document

14/07/2514 July 2025 New

View Document

14/07/2514 July 2025 New

View Document

14/07/2514 July 2025 NewAudit exemption subsidiary accounts made up to 2024-10-31

View Document

17/04/2517 April 2025 Confirmation statement made on 2025-04-04 with no updates

View Document

17/08/2417 August 2024

View Document

17/08/2417 August 2024

View Document

17/08/2417 August 2024

View Document

07/08/247 August 2024 Audit exemption subsidiary accounts made up to 2023-10-31

View Document

07/08/247 August 2024

View Document

07/08/247 August 2024

View Document

07/08/247 August 2024

View Document

17/07/2417 July 2024 Appointment of Penelope Thomas as a secretary on 2024-07-12

View Document

14/06/2414 June 2024 Termination of appointment of Peter Martin Truscott as a director on 2024-06-14

View Document

10/04/2410 April 2024 Confirmation statement made on 2024-04-04 with no updates

View Document

13/12/2313 December 2023 Termination of appointment of Duncan John Cooper as a director on 2023-12-13

View Document

05/12/235 December 2023 Appointment of William Floydd as a director on 2023-11-30

View Document

18/08/2318 August 2023 Termination of appointment of Kevin Maguire as a secretary on 2023-08-18

View Document

12/07/2312 July 2023 Change of details for Crest Nicholson Operations Limited as a person with significant control on 2023-04-28

View Document

31/05/2331 May 2023 Secretary's details changed for Kevin Maguire on 2023-04-28

View Document

19/05/2319 May 2023 Confirmation statement made on 2023-05-15 with no updates

View Document

10/05/2310 May 2023 Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

View Document

02/05/232 May 2023 Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02

View Document

16/02/2316 February 2023 Full accounts made up to 2022-10-31

View Document

21/04/2221 April 2022 Full accounts made up to 2021-10-31

View Document

25/01/2225 January 2022 Director's details changed for Mr Peter Martin Truscott on 2022-01-25

View Document

15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

View Document

07/04/207 April 2020 FULL ACCOUNTS MADE UP TO 31/10/19

View Document

07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER

View Document

15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES

View Document

08/10/198 October 2019 DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT

View Document

16/09/1916 September 2019 DIRECTOR APPOINTED MR DAVID MARCHANT

View Document

16/09/1916 September 2019 DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON

View Document

16/09/1916 September 2019 DIRECTOR APPOINTED MR DUNCAN JOHN COOPER

View Document

04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE

View Document

14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

View Document

05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN

View Document

13/03/1913 March 2019 FULL ACCOUNTS MADE UP TO 31/10/18

View Document

25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN

View Document

21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

View Document

18/04/1818 April 2018 FULL ACCOUNTS MADE UP TO 31/10/17

View Document

15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN DANCEY

View Document

31/07/1731 July 2017 DIRECTOR APPOINTED DARREN DANCEY

View Document

31/07/1731 July 2017 DIRECTOR APPOINTED MR ROBERT LEE ALLEN

View Document

04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017

View Document

30/06/1730 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007144250167

View Document

03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

View Document

20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 31/10/16

View Document

30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS

View Document

06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE

View Document

29/04/1629 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

View Document

03/03/163 March 2016 FULL ACCOUNTS MADE UP TO 31/10/15

View Document

11/01/1611 January 2016 DIRECTOR APPOINTED TIMOTHY MARK BEALE

View Document

01/07/151 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 162

View Document

15/05/1515 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

View Document

14/04/1514 April 2015 AUDITOR'S RESIGNATION

View Document

20/03/1520 March 2015 SECTION 519 CA 2006

View Document

12/03/1512 March 2015 FULL ACCOUNTS MADE UP TO 31/10/14

View Document

17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014

View Document

11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014

View Document

06/05/146 May 2014 AUDITOR'S RESIGNATION

View Document

29/04/1429 April 2014 SECTION 519

View Document

22/04/1422 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

View Document

03/04/143 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 166

View Document

19/03/1419 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 007144250167

View Document

14/03/1414 March 2014 FULL ACCOUNTS MADE UP TO 31/10/13

View Document

25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013

View Document

07/05/137 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

View Document

21/02/1321 February 2013 FULL ACCOUNTS MADE UP TO 31/10/12

View Document

11/02/1311 February 2013 DIRECTOR APPOINTED ROBIN PATRICK HOYLES

View Document

11/02/1311 February 2013 DIRECTOR APPOINTED STEPHEN PATRICK EVANS

View Document

06/02/136 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 165

View Document

06/02/136 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 164

View Document

14/12/1214 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166

View Document

02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT

View Document

26/04/1226 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

View Document

18/04/1218 April 2012 FULL ACCOUNTS MADE UP TO 31/10/11

View Document

09/11/119 November 2011 RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011

View Document

30/09/1130 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 165

View Document

29/09/1129 September 2011 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 164

View Document

29/09/1129 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 163

View Document

17/05/1117 May 2011 FULL ACCOUNTS MADE UP TO 31/10/10

View Document

21/04/1121 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

View Document

10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011

View Document

10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011

View Document

02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY

View Document

29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE

View Document

11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE

View Document

11/11/1011 November 2010 DIRECTOR APPOINTED DAVID ANDREW HUGGETT

View Document

03/06/103 June 2010 FULL ACCOUNTS MADE UP TO 31/10/09

View Document

21/04/1021 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

View Document

14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 14/12/2009

View Document

18/05/0918 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

View Document

08/05/098 May 2009 FULL ACCOUNTS MADE UP TO 31/10/08

View Document

08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT

View Document

02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 164

View Document

11/02/0911 February 2009 TRANSACTION APPROVED 29/01/2009

View Document

29/01/0929 January 2009 DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER

View Document

29/01/0929 January 2009 APPOINTMENT TERMINATED DIRECTOR COLIN SMITH

View Document

16/01/0916 January 2009 ADOPT ARTICLES 12/01/2009

View Document

13/11/0813 November 2008 SECRETARY APPOINTED KEVIN MAGUIRE

View Document

27/10/0827 October 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE

View Document

26/08/0826 August 2008 FULL ACCOUNTS MADE UP TO 31/10/07

View Document

25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM BOX

View Document

23/04/0823 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

View Document

19/04/0819 April 2008 DIRECTOR APPOINTED PATRICK JOSEPH BERGIN

View Document

28/12/0728 December 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

View Document

07/08/077 August 2007 DIRECTOR RESIGNED

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

31/05/0731 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

29/05/0729 May 2007 FULL ACCOUNTS MADE UP TO 31/10/06

View Document

24/05/0724 May 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

18/05/0718 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/05/0717 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

09/05/079 May 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

View Document

09/05/079 May 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

View Document

09/05/079 May 2007 REREGISTRATION MEMORANDUM AND ARTICLES

View Document

09/05/079 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

24/04/0724 April 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

View Document

14/12/0614 December 2006 LOCATION OF REGISTER OF MEMBERS

View Document

15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED

View Document

26/09/0626 September 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

14/09/0614 September 2006 DIRECTOR RESIGNED

View Document

06/09/066 September 2006 NEW DIRECTOR APPOINTED

View Document

01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL

View Document

03/05/063 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

View Document

28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

19/04/0619 April 2006 FULL ACCOUNTS MADE UP TO 31/10/05

View Document

07/02/067 February 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

26/01/0626 January 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

17/01/0617 January 2006 DIRECTOR RESIGNED

View Document

28/11/0528 November 2005 DIRECTOR RESIGNED

View Document

28/11/0528 November 2005 NEW DIRECTOR APPOINTED

View Document

04/06/054 June 2005 DIRECTOR RESIGNED

View Document

20/04/0520 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

View Document

18/04/0518 April 2005 FULL ACCOUNTS MADE UP TO 31/10/04

View Document

17/08/0417 August 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

08/07/048 July 2004 DIRECTOR RESIGNED

View Document

21/06/0421 June 2004 NEW DIRECTOR APPOINTED

View Document

26/04/0426 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

View Document

02/04/042 April 2004 FULL ACCOUNTS MADE UP TO 31/10/03

View Document

19/03/0419 March 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

04/12/034 December 2003 DIRECTOR RESIGNED

View Document

24/10/0324 October 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

26/09/0326 September 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

22/05/0322 May 2003 FULL ACCOUNTS MADE UP TO 31/10/02

View Document

15/05/0315 May 2003 DIRECTOR RESIGNED

View Document

01/05/031 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

View Document

26/04/0326 April 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

28/11/0228 November 2002 NEW DIRECTOR APPOINTED

View Document

27/11/0227 November 2002 DIRECTOR'S PARTICULARS CHANGED

View Document

27/11/0227 November 2002 NEW DIRECTOR APPOINTED

View Document

15/11/0215 November 2002 DIRECTOR RESIGNED

View Document

15/11/0215 November 2002 DIRECTOR RESIGNED

View Document

17/09/0217 September 2002 DIRECTOR RESIGNED

View Document

24/05/0224 May 2002 NEW DIRECTOR APPOINTED

View Document

15/05/0215 May 2002 FULL ACCOUNTS MADE UP TO 31/10/01

View Document

08/05/028 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

View Document

15/03/0215 March 2002 DIRECTOR'S PARTICULARS CHANGED

View Document

13/02/0213 February 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

12/02/0212 February 2002 DIRECTOR RESIGNED

View Document

15/01/0215 January 2002 DIRECTOR'S PARTICULARS CHANGED

View Document

03/01/023 January 2002 NEW SECRETARY APPOINTED

View Document

03/01/023 January 2002 SECRETARY RESIGNED

View Document

12/12/0112 December 2001 DIRECTOR RESIGNED

View Document

27/11/0127 November 2001 DIRECTOR'S PARTICULARS CHANGED

View Document

02/07/012 July 2001 DIRECTOR'S PARTICULARS CHANGED

View Document

15/05/0115 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00

View Document

10/05/0110 May 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

09/05/019 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

View Document

15/03/0115 March 2001 NEW DIRECTOR APPOINTED

View Document

12/03/0112 March 2001 NEW DIRECTOR APPOINTED

View Document

12/03/0112 March 2001 NEW DIRECTOR APPOINTED

View Document

01/03/011 March 2001 DIRECTOR RESIGNED

View Document

07/11/007 November 2000 DIRECTOR'S PARTICULARS CHANGED

View Document

01/11/001 November 2000 COMPANY NAME CHANGED CREST HOMES PLC CERTIFICATE ISSUED ON 01/11/00

View Document

12/07/0012 July 2000 DIRECTOR'S PARTICULARS CHANGED

View Document

20/06/0020 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

View Document

15/05/0015 May 2000 NEW DIRECTOR APPOINTED

View Document

02/05/002 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

View Document

24/08/9924 August 1999 NEW DIRECTOR APPOINTED

View Document

21/05/9921 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

View Document

13/05/9913 May 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS

View Document

05/05/995 May 1999 NEW DIRECTOR APPOINTED

View Document

08/04/998 April 1999 DIRECTOR RESIGNED

View Document

09/06/989 June 1998 DIRECTOR'S PARTICULARS CHANGED

View Document

14/05/9814 May 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS

View Document

11/05/9811 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97

View Document

02/04/982 April 1998 DIRECTOR RESIGNED

View Document

09/01/989 January 1998 NEW DIRECTOR APPOINTED

View Document

05/09/975 September 1997 NEW DIRECTOR APPOINTED

View Document

13/05/9713 May 1997 FULL ACCOUNTS MADE UP TO 31/10/96

View Document

04/05/974 May 1997 RETURN MADE UP TO 19/04/97; CHANGE OF MEMBERS

View Document

23/04/9723 April 1997 EXEMPTION FROM APPOINTING AUDITORS 15/04/97

View Document

23/01/9723 January 1997 DIRECTOR'S PARTICULARS CHANGED

View Document

08/01/978 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

04/12/964 December 1996 NEW DIRECTOR APPOINTED

View Document

07/11/967 November 1996 DIRECTOR RESIGNED

View Document

11/10/9611 October 1996 NEW DIRECTOR APPOINTED

View Document

11/10/9611 October 1996 NEW DIRECTOR APPOINTED

View Document

11/10/9611 October 1996 NEW DIRECTOR APPOINTED

View Document

10/05/9610 May 1996 Full accounts made up to 1995-10-31

View Document

10/05/9610 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95

View Document

03/05/963 May 1996 RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS

View Document

08/03/968 March 1996 DIRECTOR RESIGNED

View Document

08/03/968 March 1996 NEW DIRECTOR APPOINTED

View Document

31/01/9631 January 1996 DIRECTOR RESIGNED

View Document

10/01/9610 January 1996 DIRECTOR RESIGNED

View Document

14/08/9514 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

24/07/9524 July 1995 NEW DIRECTOR APPOINTED

View Document

05/07/955 July 1995 DIRECTOR RESIGNED

View Document

04/05/954 May 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS

View Document

07/04/957 April 1995 Full accounts made up to 1994-10-31

View Document

07/04/957 April 1995 FULL ACCOUNTS MADE UP TO 31/10/94

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

16/12/9416 December 1994

View Document

16/12/9416 December 1994 NEW DIRECTOR APPOINTED

View Document

08/05/948 May 1994

View Document

08/05/948 May 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS

View Document

22/02/9422 February 1994 FULL ACCOUNTS MADE UP TO 31/10/93

View Document

22/02/9422 February 1994 Full accounts made up to 1993-10-31

View Document

10/11/9310 November 1993 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/04/9327 April 1993

View Document

27/04/9327 April 1993 RETURN MADE UP TO 19/04/93; CHANGE OF MEMBERS

View Document

08/03/938 March 1993 Full accounts made up to 1992-10-31

View Document

08/03/938 March 1993 FULL ACCOUNTS MADE UP TO 31/10/92

View Document

06/02/936 February 1993 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/07/9213 July 1992 DIRECTOR'S PARTICULARS CHANGED

View Document

13/07/9213 July 1992

View Document

21/06/9221 June 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS

View Document

21/06/9221 June 1992

View Document

12/05/9212 May 1992 DIRECTOR RESIGNED

View Document

12/05/9212 May 1992

View Document

03/04/923 April 1992 FULL ACCOUNTS MADE UP TO 31/10/91

View Document

17/01/9217 January 1992

View Document

17/01/9217 January 1992 DIRECTOR'S PARTICULARS CHANGED

View Document

26/11/9126 November 1991 NEW DIRECTOR APPOINTED

View Document

26/11/9126 November 1991

View Document

19/11/9119 November 1991 DIRECTOR RESIGNED

View Document

19/11/9119 November 1991 DIRECTOR RESIGNED

View Document

19/11/9119 November 1991 DIRECTOR RESIGNED

View Document

12/05/9112 May 1991

View Document

12/05/9112 May 1991 RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS

View Document

12/05/9112 May 1991 FULL ACCOUNTS MADE UP TO 31/10/90

View Document

22/05/9022 May 1990 FULL ACCOUNTS MADE UP TO 31/10/89

View Document

22/05/9022 May 1990 Full accounts made up to 1989-10-31

View Document

22/05/9022 May 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS

View Document

07/07/897 July 1989 FACILITY AGREEMENT 300689

View Document

07/07/897 July 1989 Resolutions

View Document

19/05/8919 May 1989 DIRECTOR RESIGNED

View Document

19/05/8919 May 1989

View Document

17/05/8917 May 1989 Full accounts made up to 1988-10-31

View Document

17/05/8917 May 1989 FULL ACCOUNTS MADE UP TO 31/10/88

View Document

17/05/8917 May 1989

View Document

17/05/8917 May 1989 RETURN MADE UP TO 12/04/89; CHANGE OF MEMBERS

View Document

09/02/899 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

09/02/899 February 1989

View Document

08/12/888 December 1988 NEW DIRECTOR APPOINTED

View Document

08/12/888 December 1988

View Document

23/11/8823 November 1988 PARTICULARS OF MORTGAGE/CHARGE

View Document

21/11/8821 November 1988

View Document

21/11/8821 November 1988 DIRECTOR'S PARTICULARS CHANGED

View Document

14/06/8814 June 1988

View Document

14/06/8814 June 1988 RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS

View Document

02/06/882 June 1988 Full accounts made up to 1987-10-31

View Document

02/06/882 June 1988 FULL ACCOUNTS MADE UP TO 31/10/87

View Document

16/04/8816 April 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/03/8823 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/03/8823 March 1988

View Document

23/03/8823 March 1988 DIRECTOR RESIGNED

View Document

02/12/872 December 1987 WITNESS DEBENTURE/AGREE 30/09/87

View Document

02/12/872 December 1987 Resolutions

View Document

17/11/8717 November 1987

View Document

17/11/8717 November 1987 DIRECTOR'S PARTICULARS CHANGED

View Document

06/11/876 November 1987 REGISTERED OFFICE CHANGED ON 06/11/87 FROM: 6 WARDROBE PLACE CARTER LANE LONDON EC4V 5HR

View Document

06/11/876 November 1987

View Document

19/10/8719 October 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/08/8725 August 1987 NEW DIRECTOR APPOINTED

View Document

20/08/8720 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

25/06/8725 June 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/06/8711 June 1987 FULL ACCOUNTS MADE UP TO 31/10/86

View Document

11/06/8711 June 1987 RETURN MADE UP TO 03/04/87; NO CHANGE OF MEMBERS

View Document

11/06/8711 June 1987

View Document

11/06/8711 June 1987 Full accounts made up to 1986-10-31

View Document

03/06/873 June 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/04/8727 April 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/04/8727 April 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

06/03/876 March 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/03/874 March 1987

View Document

04/03/874 March 1987 NEW DIRECTOR APPOINTED

View Document

20/01/8720 January 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/01/877 January 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

28/11/8628 November 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

24/11/8624 November 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/11/8620 November 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

26/09/8626 September 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

12/09/8612 September 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/08/8613 August 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/08/8611 August 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/08/8611 August 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/05/8613 May 1986 Full accounts made up to 1985-10-31

View Document

13/05/8613 May 1986 FULL ACCOUNTS MADE UP TO 31/10/85

View Document

13/05/8613 May 1986

View Document

13/05/8613 May 1986 ANNUAL RETURN MADE UP TO 04/04/86

View Document

20/10/8420 October 1984 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/06/8427 June 1984 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/08/8115 August 1981 PARTICULARS OF MORTGAGE/CHARGE

View Document

30/04/8130 April 1981 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/06/7613 June 1976 PARTICULARS OF MORTGAGE/CHARGE

View Document

21/11/7321 November 1973 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/11/7316 November 1973 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/10/7216 October 1972 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/02/625 February 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company