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CREEDGROVE LIMITED

Company number 01677576

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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)
24 Jan 2008 287 Registered office changed on 24/01/08 from: stalleon house fawkham road west kingsdown kent TN15 6JS
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288a New secretary appointed
12 Nov 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 363a Return made up to 30/06/07; full list of members
16 Aug 2007 288a New secretary appointed
16 Aug 2007 288b Secretary resigned
07 Nov 2006 AA Full accounts made up to 31 December 2005
08 Sep 2006 288b Director resigned
21 Aug 2006 88(3) Particulars of contract relating to shares
21 Aug 2006 88(2)R Ad 30/12/05--------- £ si 49900@1
21 Aug 2006 123 Nc inc already adjusted 30/12/05
10 Aug 2006 363a Return made up to 30/06/06; full list of members
04 Aug 2006 RESOLUTIONS Resolutions
  • RES14 ‐ £50000 30/12/05
04 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2006 287 Registered office changed on 25/05/06 from: sunnymead 1 bromley lane chislehurst kent BR7 6LH
19 Apr 2006 288a New director appointed
08 Mar 2006 288a New secretary appointed
08 Mar 2006 288b Secretary resigned
22 Jul 2005 363s Return made up to 30/06/05; full list of members
05 Jul 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
28 Jun 2005 288a New director appointed