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CREATIVE ACTION DESIGN LIMITED

Company number 02561973

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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)
01 Dec 2009 CH01 Director's details changed for Ian Simon Silverstein on 3 November 2009
01 Dec 2009 CH03 Secretary's details changed for Lynne Drury on 1 November 2009
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 03/11/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Nov 2007 363a Return made up to 03/11/07; full list of members
08 Nov 2007 288c Director's particulars changed
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Nov 2006 363a Return made up to 03/11/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2005 363a Return made up to 03/11/05; full list of members
03 Nov 2005 353 Location of register of members
03 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
22 Jun 2005 395 Particulars of mortgage/charge
17 Jan 2005 363s Return made up to 06/11/04; full list of members
24 Dec 2004 288b Director resigned
23 Nov 2004 287 Registered office changed on 23/11/04 from: hanover house 3 holywell hill st albans hertfordshire AL1 1ER
15 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Nov 2003 363s Return made up to 06/11/03; full list of members
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
11 Jun 2003 288b Director resigned
11 Jun 2003 288b Director resigned
03 Apr 2003 288b Secretary resigned
03 Apr 2003 288a New secretary appointed
13 Dec 2002 363s Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed