CREECHURCH HOLDINGS LIMITED

Company number 03127274

Date	Type	Description	View / Download
28 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(35 pages)
14 Oct 2004	288a	New director appointed	(1 page)
14 Oct 2004	288a	New director appointed	(2 pages)
14 Oct 2004	288a	New director appointed	(2 pages)
14 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)
19 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
01 Dec 2003	363s	Return made up to 17/11/03; full list of members	(12 pages)
21 Nov 2003	288b	Director resigned	(1 page)
16 Aug 2003	288a	New director appointed	(2 pages)
03 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(36 pages)
20 May 2003	288b	Director resigned	(1 page)
11 Apr 2003	169	£ ic 300910/298560 19/03/03 £ sr 2350@1=2350	(1 page)
02 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
20 Mar 2003	169	£ ic 309910/300910 07/03/03 £ sr 9000@1=9000	(1 page)
20 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
31 Jan 2003	363s	Return made up to 17/11/02; full list of members	(13 pages)
02 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
08 Jan 2002	363s	Return made up to 17/11/01; change of members 363(288) ‐ Secretary's particulars changed	(9 pages)
26 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
24 Apr 2001	287	Registered office changed on 24/04/01 from: first floor portsoken house 155-157 minories london EC3N 1LJ	(1 page)
30 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 87410@1=87410 £ ic 231500/318910	(7 pages)
09 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(13 pages)