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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)
27 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 17 pages (17 pages)
05 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2002	363s	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
09 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
25 Jan 2001	363s	Return made up to 23/11/00; full list of members	View PDF Return made up to 23/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Jan 2001	169	£ sr 5000@1 30/03/99	View PDF £ sr 5000@1 30/03/99 - link opens in a new window - 1 page (1 page)
28 Nov 2000	CERTNM	Company name changed creative action design consultan ts LIMITED\certificate issued on 29/11/00	View PDF Company name changed creative action design consultan ts LIMITED\certificate issued on 29/11/00 - link opens in a new window - 3 pages (3 pages)
17 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
28 Jan 2000	363s	Return made up to 23/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
20 Dec 1998	363s	Return made up to 23/11/98; no change of members	View PDF Return made up to 23/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
23 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 1998	287	Registered office changed on 13/08/98 from: talbot house 17 church street rickmansworth hertfordshire WD3 1DE	View PDF Registered office changed on 13/08/98 from: talbot house 17 church street rickmansworth hertfordshire WD3 1DE - link opens in a new window - 1 page (1 page)
19 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
23 Dec 1997	363s	Return made up to 23/11/97; no change of members	View PDF Return made up to 23/11/97; no change of members - link opens in a new window - 4 pages (4 pages)

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