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CREALOGIX MBA LIMITED

Company number 02105579

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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)
21 Sep 2010 TM02 Termination of appointment of Kenneth Smith as a secretary
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010 CC04 Statement of company's objects
17 Aug 2009 363a Return made up to 17/08/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2008 363a Return made up to 17/08/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Nov 2007 363s Return made up to 17/08/07; no change of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Sep 2006 363a Return made up to 17/08/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jan 2006 288b Director resigned
22 Aug 2005 363a Return made up to 17/08/05; full list of members
16 Mar 2005 AA Accounts for a small company made up to 31 December 2004
03 Sep 2004 363s Return made up to 17/08/04; full list of members
13 Mar 2004 AA Full accounts made up to 31 December 2003
21 Oct 2003 AA Accounts for a small company made up to 31 December 2002
05 Sep 2003 363s Return made up to 17/08/03; full list of members
04 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
23 Aug 2002 287 Registered office changed on 23/08/02 from: staple house staple gardens winchester hampshire SO23 8SR
23 Aug 2002 363s Return made up to 17/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 23/08/02
  • 363(353) ‐ Location of register of members address changed
24 Aug 2001 363s Return made up to 17/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/08/01
06 Apr 2001 288a New director appointed
03 Apr 2001 AA Accounts for a medium company made up to 31 December 2000
15 Mar 2001 403a Declaration of satisfaction of mortgage/charge