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CHARACTER CREATIONS LIMITED

Company number 02656888

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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)
11 Oct 2004 AA Accounts for a dormant company made up to 5 April 2004
14 Dec 2003 AA Accounts for a dormant company made up to 5 April 2003
09 Dec 2003 363s Return made up to 23/10/03; full list of members
  • 363(287) ‐ Registered office changed on 09/12/03
14 Feb 2003 AA Accounts for a dormant company made up to 5 April 2002
14 Feb 2003 363s Return made up to 23/10/02; full list of members
13 Feb 2002 AA Accounts for a dormant company made up to 5 April 2001
06 Nov 2001 288a New secretary appointed
06 Nov 2001 288b Secretary resigned
06 Nov 2001 363s Return made up to 23/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
22 Nov 2000 AA Accounts for a dormant company made up to 5 April 2000
22 Nov 2000 363s Return made up to 23/10/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
04 May 2000 AA Accounts for a dormant company made up to 5 April 1999
21 Nov 1999 363s Return made up to 23/10/99; full list of members
  • 363(287) ‐ Registered office changed on 21/11/99
  • 363(353) ‐ Location of register of members address changed
20 Apr 1999 287 Registered office changed on 20/04/99 from: 161 high street tonbridge kent TN9 1BX
20 Apr 1999 287 Registered office changed on 20/04/99 from: 1 bank street tonbridge kent TN9 1BL
16 Nov 1998 363s Return made up to 23/10/98; full list of members
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1998 AA Accounts for a dormant company made up to 5 April 1998
08 Dec 1997 AA Accounts for a dormant company made up to 5 April 1997
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1997 363s Return made up to 23/10/97; change of members
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 1997 AA Accounts for a dormant company made up to 5 April 1996
06 Feb 1997 363s Return made up to 23/10/96; no change of members
23 Nov 1995 AA Accounts for a dormant company made up to 5 April 1995