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SMALL WORLD CREATIONS LIMITED

Company number 03389953

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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)
19 May 2008 88(2) Ad 18/02/08-04/04/08\gbp si 102@1=102\gbp ic 2202/2304\
08 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2007 363s Return made up to 20/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
07 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Jul 2006 363s Return made up to 20/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2005 363s Return made up to 20/06/05; full list of members
23 Mar 2005 AA Accounts for a small company made up to 30 November 2004
14 Mar 2005 88(3) Particulars of contract relating to shares
14 Mar 2005 88(2)R Ad 17/02/05--------- £ si 50@1=50 £ ic 2152/2202
01 Jul 2004 363s Return made up to 20/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/07/04
26 Apr 2004 AA Accounts for a small company made up to 30 November 2003
05 Apr 2004 88(3) Particulars of contract relating to shares
05 Apr 2004 88(2)R Ad 18/02/04--------- £ si 50@1=50 £ ic 2102/2152
22 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
08 Jul 2003 363s Return made up to 20/06/03; full list of members
  • 363(287) ‐ Registered office changed on 08/07/03
  • 363(288) ‐ Director's particulars changed
03 May 2003 88(3) Particulars of contract relating to shares
03 May 2003 88(2)R Ad 27/03/03--------- £ si 50@1=50 £ ic 2052/2102
03 May 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £50.00 27/03/03
26 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
04 Jul 2002 363s Return made up to 20/06/02; full list of members
15 Mar 2002 88(3) Particulars of contract relating to shares
15 Mar 2002 88(2)R Ad 19/02/02--------- £ si 50@1=50 £ ic 2002/2052