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CREATIVE PLAY LIMITED

Company number 01797619

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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)
10 Aug 2005 190 Location of debenture register
10 Aug 2005 353 Location of register of members
20 Oct 2004 287 Registered office changed on 20/10/04 from: unit 2 maskell estate stephenson street london E16 4SA
05 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 24/12/04
04 Oct 2004 403a Declaration of satisfaction of mortgage/charge
04 Oct 2004 403a Declaration of satisfaction of mortgage/charge
09 Aug 2004 363s Return made up to 24/07/04; full list of members
09 Aug 2004 363(288) Secretary's particulars changed
04 Aug 2004 AA Accounts for a small company made up to 31 December 2003
28 Jan 2004 395 Particulars of mortgage/charge
09 Jan 2004 395 Particulars of mortgage/charge
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 288a New secretary appointed
14 Oct 2003 AA Accounts for a small company made up to 31 December 2002
18 Aug 2003 363s Return made up to 24/07/03; full list of members
19 May 2003 288a New director appointed
25 Oct 2002 AA Accounts for a small company made up to 31 December 2001
17 Aug 2002 288a New director appointed
17 Jul 2002 363s Return made up to 24/07/02; full list of members
20 May 2002 287 Registered office changed on 20/05/02 from: mazars neville russell 24 bevis marks london EC3A 7NR
19 Mar 2002 AUD Auditor's resignation
10 Sep 2001 AA Accounts for a small company made up to 31 December 2000
22 Aug 2001 363s Return made up to 24/07/01; full list of members
22 Aug 2001 363(287) Registered office changed on 22/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/08/01
22 Aug 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed