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CREATIVERACE LIMITED

Company number 01371077

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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)
29 Jan 2008 288a New director appointed
26 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
27 Mar 2007 288b Director resigned
18 Jan 2007 363s Return made up to 29/12/06; full list of members
01 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
10 Jul 2006 287 Registered office changed on 10/07/06 from: gratterpalm LIMITED c/o brown butler chartered accountants yorkshire bank chambers infirmary street leeds LS1 2JT
08 Feb 2006 363s Return made up to 29/12/05; full list of members
25 Nov 2005 288c Director's particulars changed
20 Oct 2005 288b Director resigned
26 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
30 Aug 2005 288a New director appointed
15 Jul 2005 288c Director's particulars changed
30 Jun 2005 155(6)a Declaration of assistance for shares acquisition
30 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Funding agreement 20/06/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jun 2005 288a New director appointed
12 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
30 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Fund agreement 12/03/04
30 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Mar 2004 155(6)a Declaration of assistance for shares acquisition
13 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(287) ‐ Registered office changed on 13/01/04
14 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2003 155(6)a Declaration of assistance for shares acquisition
13 Nov 2003 AA Accounts for a medium company made up to 31 December 2002