CREECHURCH HOLDINGS LIMITED

Company number 03127274

Date	Type	Description	View / Download
03 Aug 2010	TM02	Termination of appointment of Philip Osman as a secretary	(1 page)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
01 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
27 Jul 2009	288a	Secretary appointed philip arthur victor selim osman	(1 page)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
19 Nov 2008	363a	Return made up to 17/11/08; full list of members	(3 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
22 Apr 2008	288b	Appointment terminated secretary amanda fetto	(1 page)
19 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2008	AUD	Auditor's resignation	(2 pages)
17 Dec 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
23 Jul 2007	288a	New secretary appointed	(2 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288a	New secretary appointed	(1 page)
02 Jul 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: 17TH floor 30 st mary axe london EC3A 8BF	(1 page)
17 Apr 2007	CERTNM	Company name changed creechurch holdings LTD\certificate issued on 17/04/07	(2 pages)
16 Jan 2007	288a	New director appointed	(3 pages)
10 Jan 2007	288a	New director appointed	(3 pages)
12 Dec 2006	363s	Return made up to 17/11/06; no change of members	(7 pages)