- Company Overview for OUR CREATIVE LIMITED (02549329)
- Filing history for OUR CREATIVE LIMITED (02549329)
- People for OUR CREATIVE LIMITED (02549329)
- Charges for OUR CREATIVE LIMITED (02549329)
- More for OUR CREATIVE LIMITED (02549329)
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) |
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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
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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 |