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CREATIVE FOODS LIMITED

Company number 01527292

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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)
28 Jul 2004 288c Secretary's particulars changed;director's particulars changed
17 Feb 2004 288a New director appointed
03 Feb 2004 288b Director resigned
23 Dec 2003 363a Return made up to 21/12/03; full list of members
04 Nov 2003 288a New director appointed
04 Nov 2003 288b Director resigned
12 Apr 2003 288a New director appointed
12 Apr 2003 288a New director appointed
12 Apr 2003 288a New secretary appointed
12 Apr 2003 288b Director resigned
12 Apr 2003 288b Secretary resigned
12 Apr 2003 288b Director resigned
12 Apr 2003 288b Director resigned
12 Apr 2003 288b Director resigned
12 Apr 2003 288b Secretary resigned
09 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Jan 2003 363a Return made up to 21/12/02; full list of members
15 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Mar 2002 287 Registered office changed on 28/03/02 from: enterprise house eureka science & business park ashford kent TN25 4AG
02 Jan 2002 363s Return made up to 21/12/01; full list of members
10 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Jan 2001 363a Return made up to 21/12/00; no change of members
25 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
04 Jan 2000 363s Return made up to 21/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association