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CENTREPOINT CREATIVE LIMITED

Company number 02983570

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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 Nov 2008 288a Director appointed michael edwin haines
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Jan 2008 363s Return made up to 26/10/07; full list of members
02 Nov 2007 395 Particulars of mortgage/charge
23 May 2007 288a New director appointed
01 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Dec 2006 363s Return made up to 26/10/06; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
28 Oct 2005 363s Return made up to 26/10/05; full list of members
16 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2005 88(2)R Ad 20/04/05--------- £ si 2664@1=2664 £ ic 1336/4000
16 May 2005 123 £ nc 2000/12000 20/04/05
18 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
21 Oct 2004 363s Return made up to 26/10/04; full list of members
23 Jun 2004 AA Accounts for a small company made up to 31 October 2003
14 Apr 2004 288b Director resigned
27 Jan 2004 363s Return made up to 26/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2003 AA Accounts for a small company made up to 31 October 2002
10 Mar 2003 288a New director appointed
26 Jan 2003 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2002 288b Director resigned
10 Dec 2002 288b Secretary resigned
10 Dec 2002 288a New secretary appointed
06 Nov 2002 AA Accounts for a small company made up to 31 October 2001
08 Jan 2002 363s Return made up to 26/10/01; full list of members