Crest Nicholson Projects LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 14, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
WARETHORN PROPERTIES LIMITED
CREST (E.R.M.) LIMITED
Company type Private Limited Company , Active Company Number 00753642 Record last updated Tuesday, December 5, 2023 9:34:10 AM UTC Official Address Crest House Pyrcroft Road Chertsey Surrey Kt169gn St Ann's, Chertsey St Ann's There are 121 companies registered at this street
Postal Code KT169GN Sector Non-trading companynon trading
Searches Document Type Publication date Download link Registry Nov 30, 2023 Resignation of one Director (a man) Registry Aug 18, 2023 Resignation of one Secretary (a man) Registry Dec 31, 2019 Resignation of one Director (a man) Registry Nov 8, 2019 Resignation of one Director (a man) 7536... Registry May 21, 2019 Resignation of one Director (a man) Registry Mar 26, 2019 Resignation of one Director (a man) 7536... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 17, 2014 Change of particulars for director Registry Jul 11, 2014 Change of particulars for director 7536... Registry May 8, 2014 Annual return Registry May 6, 2014 Auditor's letter of resignation Registry Apr 29, 2014 Miscellaneous document Registry Apr 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Financials Mar 14, 2014 Annual accounts Registry Oct 29, 2013 Change of particulars for director Registry Mar 6, 2013 Annual return Financials Feb 21, 2013 Annual accounts Registry Feb 11, 2013 Appointment of a man as Director Registry Feb 11, 2013 Appointment of a man as Director 7536... Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge 7536... Registry Feb 4, 2013 Two appointments: 2 men Registry Jan 24, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 14, 2012 Particulars of a mortgage or charge Financials Apr 18, 2012 Annual accounts Registry Feb 15, 2012 Annual return Registry Nov 9, 2011 Section 175 comp act 06 08 Registry Sep 30, 2011 Particulars of a mortgage or charge Registry Sep 29, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 29, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Financials Jul 29, 2011 Annual accounts Registry Feb 16, 2011 Annual return Registry Feb 9, 2011 Change of particulars for director Registry Feb 2, 2011 Resignation of one Director Registry Jan 19, 2011 Resignation of one Chartered Accountant and one Director (a man) Financials Jun 3, 2010 Annual accounts Registry Feb 18, 2010 Annual return Registry Feb 17, 2010 Change of particulars for secretary Financials May 8, 2009 Annual accounts Registry Apr 8, 2009 Resignation of a director Registry Apr 2, 2009 Particulars of a mortgage or charge Registry Mar 31, 2009 Resignation of one Company Director Solicitor and one Director (a man) Registry Mar 16, 2009 Annual return Registry Feb 11, 2009 Section 175 comp act 06 08 Registry Jan 29, 2009 Appointment of a man as Director Registry Jan 28, 2009 Appointment of a man as Director and Managing Director Registry Jan 16, 2009 Alteration to memorandum and articles Registry Nov 14, 2008 Appointment of a man as Secretary Registry Nov 1, 2008 Appointment of a man as Secretary 7536... Registry Oct 23, 2008 Resignation of a secretary Registry Oct 23, 2008 Appointment of a woman as Director Registry Oct 3, 2008 Resignation of one Secretary (a man) Financials Aug 26, 2008 Annual accounts Registry Jul 15, 2008 Resignation of a director Registry Jul 11, 2008 Appointment of a woman Registry Jul 11, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 18, 2008 Appointment of a man as Director Registry Apr 10, 2008 Particulars of a mortgage or charge Registry Apr 10, 2008 Appointment of a man as Group Financial Controller and Director Registry Feb 26, 2008 Annual return Registry Dec 28, 2007 Financial assistance for the acquisition of shares Registry Jun 4, 2007 Declaration in relation to assistance for the acquisition of shares Financials May 29, 2007 Annual accounts Registry May 24, 2007 Particulars of a mortgage or charge Registry May 18, 2007 Alteration to memorandum and articles Registry May 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 7536... Registry May 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 7536... Registry May 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 7536... Registry Feb 21, 2007 Annual return Registry Dec 14, 2006 Register of members Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 22, 2006 Notice of change of directors or secretaries or in their particulars 7536... Registry Sep 22, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 1, 2006 Change in situation or address of registered office Financials May 10, 2006 Annual accounts Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Registry Feb 20, 2006 Annual return Registry Jan 17, 2006 Resignation of one Company Director/Solicitor and one Director (a man) Registry Jan 17, 2006 Resignation of a director Registry Jan 3, 2006 Resignation of a director 7536... Registry Jan 3, 2006 Resignation of one Managing Director and one Director (a man) Financials Apr 18, 2005 Annual accounts Registry Mar 2, 2005 Annual return Registry Nov 10, 2004 Appointment of a director Registry Nov 10, 2004 Appointment of a director 7536... Registry Nov 10, 2004 Appointment of a director Registry Nov 10, 2004 Appointment of a director 7536... Registry Oct 28, 2004 Four appointments: 4 men Registry Sep 3, 2004 Alteration to memorandum and articles Registry Aug 27, 2004 Company name change Registry Aug 27, 2004 Change of name certificate Registry Aug 17, 2004 Notice of change of directors or secretaries or in their particulars Financials Apr 29, 2004 Annual accounts Registry Mar 11, 2004 Annual return Registry Sep 11, 2003 Resignation of a director Registry Aug 27, 2003 Resignation of one Company Director and one Director (a man) Financials Jul 29, 2003 Annual accounts