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THE CHASE CREATIVE CONSULTANTS LIMITED

Company number 02245163

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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)
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2006 288a New director appointed
23 Nov 2005 288b Director resigned
02 Nov 2005 AA Full accounts made up to 31 December 2004
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 363s Return made up to 31/03/05; full list of members
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
12 Oct 2004 395 Particulars of mortgage/charge
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
01 Jun 2004 169 £ ic 6300/4947 18/05/04 £ sr 1353@1=1353
27 Apr 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 31/03/04; full list of members
10 Jun 2003 AA Full accounts made up to 31 December 2002
15 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
21 Jan 2003 AA Full accounts made up to 31 March 2002
30 Apr 2002 395 Particulars of mortgage/charge
16 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2002 AA Full accounts made up to 31 March 2001
10 Aug 2001 288a New secretary appointed