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ONE CREATIVE ENVIRONMENTS LIMITED

Company number 02738102

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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 Aug 2010 CH01 Director's details changed for Mr Richard Gareth Emery Williams on 1 March 2010
11 Aug 2010 CH03 Secretary's details changed for Mr Richard Gareth Emery Williams on 1 March 2010
10 Aug 2010 CH01 Director's details changed for Mr Richard Handley L'anson Laing on 1 March 2010
10 Aug 2010 CH01 Director's details changed for Peter Sargent on 1 March 2010
10 Aug 2010 CH01 Director's details changed for Mark Martin on 1 March 2010
10 Aug 2010 CH01 Director's details changed for David Graham Barber on 1 March 2010
10 Aug 2010 CH01 Director's details changed for Matthew Charles Tebbatt on 1 March 2010
10 Aug 2010 CH01 Director's details changed for Mr Leighton Daniel Chumbley on 1 March 2010
27 Jul 2010 TM01 Termination of appointment of Peter Wharton as a director
05 Jul 2010 AA Full accounts made up to 31 December 2009
19 Aug 2009 363a Return made up to 06/08/09; full list of members
25 Jul 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 22/05/2009
18 Dec 2008 288a Director appointed mark martin
10 Nov 2008 288a Director appointed peter wharton
03 Oct 2008 363a Return made up to 06/08/08; full list of members
29 Sep 2008 288b Appointment terminated director steev ellson
23 Sep 2008 288a Director appointed david barber
04 Sep 2008 288b Appointment terminated director richard wheater
09 Jul 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 06/08/07; full list of members
24 Apr 2008 288c Director's change of particulars / leighton chumbley / 08/04/2008
10 Apr 2008 288a Director appointed paul mansfield ravenhall
13 Mar 2008 MEM/ARTS Memorandum and Articles of Association
25 Feb 2008 CERTNM Company name changed panton sargent LIMITED\certificate issued on 26/02/08