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CREASEY CASTINGS LIMITED

Company number 02623200

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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)
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
27 Jun 2005 363s Return made up to 24/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Jul 2004 363s Return made up to 24/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2004 AA Accounts for a small company made up to 31 October 2003
03 Mar 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
05 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 22/12/03
05 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 288b Director resigned
02 Sep 2003 AA Accounts for a small company made up to 31 October 2002
18 Jul 2003 363s Return made up to 24/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2003 288c Director's particulars changed
04 Sep 2002 AA Accounts for a small company made up to 31 October 2001
11 Jul 2002 363s Return made up to 24/06/02; full list of members
28 Aug 2001 AA Accounts for a small company made up to 31 October 2000
29 Jun 2001 363s Return made up to 24/06/01; full list of members
  • 363(287) ‐ Registered office changed on 29/06/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Aug 2000 AA Accounts for a small company made up to 31 October 1999
28 Jun 2000 363s Return made up to 24/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 1999 AA Accounts for a small company made up to 31 October 1998
04 Jul 1999 363s Return made up to 24/06/99; full list of members
25 May 1999 288a New director appointed
18 Aug 1998 AA Accounts for a small company made up to 31 October 1997