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10D CREATIVE LIMITED

Company number 02761052

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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)
19 Jan 2006 363(288) Director's particulars changed
10 Jan 2006 288b Secretary resigned;director resigned
10 Jan 2006 288b Director resigned
04 Jan 2005 363s Return made up to 02/11/04; full list of members
04 Jan 2005 363(287) Registered office changed on 04/01/05
30 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Jul 2004 395 Particulars of mortgage/charge
14 May 2004 288a New director appointed
29 Dec 2003 363s Return made up to 02/11/03; full list of members
03 Dec 2003 MA Memorandum and Articles of Association
31 Oct 2003 CERTNM Company name changed stephenson design group LTD.\certificate issued on 31/10/03
02 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 287 Registered office changed on 08/05/03 from: 72 lairgate beverley east yorkshire HU17 8EU
08 May 2003 288b Secretary resigned
08 May 2003 288a New secretary appointed;new director appointed
08 May 2003 288a New director appointed
08 May 2003 288a New director appointed
15 Feb 2003 395 Particulars of mortgage/charge
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
03 Dec 2002 363s Return made up to 02/11/02; full list of members
03 Dec 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Nov 2001 363s Return made up to 02/11/01; full list of members
22 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
10 Aug 2001 225 Accounting reference date extended from 30/11/00 to 31/03/01