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E-CREATION LIMITED

Company number 03249088

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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)
25 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
02 Dec 2004 363s Return made up to 12/09/04; full list of members
  • 363(287) ‐ Registered office changed on 02/12/04
26 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Sep 2003 363s Return made up to 12/09/03; full list of members
03 Feb 2003 AA Total exemption full accounts made up to 30 September 2002
18 Sep 2002 363s Return made up to 12/09/02; full list of members
08 Apr 2002 AA Total exemption full accounts made up to 30 September 2001
11 Oct 2001 363s Return made up to 12/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2001 287 Registered office changed on 09/07/01 from: first floor unit 4 kingfisher court, farnham road slough SL2 1JF
28 Feb 2001 287 Registered office changed on 28/02/01 from: 31-33 station road gerrards cross buckinghamshire SL9 8ES
11 Dec 2000 AA Accounts made up to 30 September 2000
07 Sep 2000 363s Return made up to 12/09/00; full list of members
26 Jan 2000 AA Accounts made up to 30 September 1999
26 Jan 2000 AA Accounts made up to 30 September 1998
15 Oct 1999 CERTNM Company name changed lighthouse multimedia LIMITED\certificate issued on 18/10/99
12 Oct 1999 363s Return made up to 12/09/99; no change of members
30 Sep 1999 287 Registered office changed on 30/09/99 from: foxrun woodhill avenue gerrards cross buckinghamshire SL9 8DP
04 Dec 1998 363s Return made up to 12/09/98; no change of members
17 Feb 1998 AA Accounts made up to 30 September 1997
02 Dec 1997 363s Return made up to 12/09/97; full list of members
27 Sep 1996 288 New secretary appointed;new director appointed
27 Sep 1996 288 New director appointed
27 Sep 1996 288 Director resigned
27 Sep 1996 288 Secretary resigned
12 Sep 1996 NEWINC Incorporation