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SATELLITE CREATIVE LIMITED

Company number 03315229

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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)
02 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
10 Feb 2006 363a Return made up to 07/02/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
16 Feb 2005 363s Return made up to 07/02/05; full list of members
15 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
28 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2004 123 £ nc 50000/105000 29/01/04
17 Feb 2004 363s Return made up to 07/02/04; full list of members
15 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
18 Feb 2003 363s Return made up to 07/02/03; full list of members
01 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
13 Feb 2002 363s Return made up to 07/02/02; full list of members
  • 363(287) ‐ Registered office changed on 13/02/02
23 Aug 2001 88(2)R Ad 18/07/01--------- £ si 14997@1=14997 £ ic 3/15000
15 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2001 123 £ nc 1000/50000 18/07/01
02 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
21 Feb 2001 363s Return made up to 07/02/01; full list of members
08 Nov 2000 AA Accounts for a small company made up to 31 January 2000
22 Feb 2000 363s Return made up to 07/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 1999 AA Accounts for a small company made up to 31 January 1999
17 Feb 1999 363s Return made up to 07/02/99; no change of members
19 Nov 1998 AA Accounts for a small company made up to 31 January 1998
10 Mar 1998 363s Return made up to 07/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1997 225 Accounting reference date shortened from 28/02/98 to 31/01/98
26 Jun 1997 88(2)R Ad 19/06/97--------- £ si 1@1=1 £ ic 2/3