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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)
06 Feb 2008 288a New director appointed
13 Sep 2007 288b Director resigned
04 Sep 2007 287 Registered office changed on 04/09/07 from: woodside perry wood walk worcester worcestershire WR5 1ES
23 Aug 2007 288b Director resigned
04 Jul 2007 288c Secretary's particulars changed;director's particulars changed
04 Jul 2007 288c Secretary's particulars changed;director's particulars changed
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New secretary appointed
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed
03 Apr 2007 288b Secretary resigned
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Director resigned
03 Apr 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
11 Dec 2006 AA Accounts for a small company made up to 30 September 2006
08 Sep 2006 363s Return made up to 06/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/09/06
11 Jul 2006 AA Accounts for a small company made up to 30 September 2005
16 Aug 2005 363s Return made up to 06/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2005 288b Director resigned
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
13 Dec 2004 AA Accounts for a small company made up to 30 September 2004
12 Aug 2004 363s Return made up to 06/08/04; full list of members