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OUR CREATIVE LIMITED

Company number 02549329

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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)
15 Oct 2010 AP03 Appointment of Sally-Ann Bray as a secretary
15 Oct 2010 AP01 Appointment of Mr James Christopher Bardsley Whitworth as a director
15 Oct 2010 AP01 Appointment of Jack Anderson as a director
15 Oct 2010 AP01 Appointment of Brian William Curran as a director
15 Oct 2010 TM02 Termination of appointment of Nicholas Green as a secretary
15 Oct 2010 TM01 Termination of appointment of Carolyn Whiteley as a director
15 Oct 2010 TM01 Termination of appointment of Catherine Green as a director
15 Oct 2010 TM01 Termination of appointment of Jane Louisa Briscoe as a director
15 Oct 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
14 Dec 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
12 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
28 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2009 288a Director appointed carolyn louise whiteley
21 Jan 2009 288a Director appointed catherine jane green
21 Jan 2009 288a Director appointed jane louisa briscoe
13 Jan 2009 288c Director's change of particulars / alastair whiteley / 09/01/2009
13 Jan 2009 287 Registered office changed on 13/01/2009 from, 152 high street, hull, north humberside, HU1 1PS
21 Dec 2008 353 Location of register of members
21 Dec 2008 288c Director and secretary's change of particulars / nicholas green / 17/12/2008
21 Dec 2008 363a Return made up to 08/10/08; no change of members
05 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
05 Dec 2007 363s Return made up to 08/10/07; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007