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GDR CREATIVE INTELLIGENCE LTD

Company number 02728191

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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)
06 Jul 2000 363s Return made up to 02/07/00; full list of members
06 Jul 2000 AA Accounts for a small company made up to 30 September 1999
05 Jul 1999 363s Return made up to 02/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
05 Jul 1999 287 Registered office changed on 05/07/99 from: j mccaul & co basement flat 1 18 leigh street london WC1H 9EW
07 Apr 1999 AA Accounts for a small company made up to 30 September 1998
17 Jul 1998 363s Return made up to 02/07/98; no change of members
25 Mar 1998 AA Accounts for a small company made up to 30 September 1997
10 Jul 1997 AA Accounts for a small company made up to 30 September 1996
09 Jul 1997 363s Return made up to 02/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 1997 288a New secretary appointed
16 May 1997 CERTNM Company name changed the european design consultancy register LIMITED\certificate issued on 19/05/97
14 May 1997 287 Registered office changed on 14/05/97 from: 11-12 tottenham mews london W1P 9PJ
14 May 1997 288b Secretary resigned;director resigned
14 May 1997 288b Director resigned
07 Aug 1996 363s Return made up to 02/07/96; full list of members
29 Apr 1996 AA Accounts for a small company made up to 30 September 1995
31 Aug 1995 88(2)R Ad 29/06/95--------- £ si 8000@1
31 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Aug 1995 123 £ nc 100/8100 12/06/95
31 Jul 1995 363s Return made up to 02/07/95; no change of members
30 Mar 1995 AA Accounts for a small company made up to 30 September 1994
21 Mar 1995 287 Registered office changed on 21/03/95 from: j mc caul & co globe theatre offices shaftesbury avenue london W1V 8AR
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 363s Return made up to 02/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/94; no change of members