THE CREATIVE ASSEMBLY LIMITED

Company number 03425917

Date	Type	Description	View / Download
11 Mar 2005	225	Accounting reference date shortened from 30/11/05 to 31/03/05	(1 page)
11 Mar 2005	287	Registered office changed on 11/03/05 from: c/o briffa the business design centre 52 upper street islington london N1 0QH	(1 page)
11 Mar 2005	288a	New secretary appointed	(2 pages)
11 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	288a	New director appointed	(3 pages)
09 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Mar 2005	AA	Full accounts made up to 30 November 2004	(21 pages)
01 Dec 2004	AA	Accounts for a medium company made up to 30 November 2003	(19 pages)
05 Oct 2004	244	Delivery ext'd 3 mth 30/11/03	(1 page)
27 Aug 2004	363s	Return made up to 16/08/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Dec 2003	287	Registered office changed on 05/12/03 from: trinity house school hill lewes east sussex BN7 2NN	(1 page)
05 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Registered off change 01/12/03	(1 page)
03 Dec 2003	AA	Full accounts made up to 30 November 2002	(18 pages)
22 Aug 2003	363s	Return made up to 28/08/03; full list of members	(6 pages)
17 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2002	AA	Accounts for a small company made up to 30 November 2001	(6 pages)
16 Sep 2002	363s	Return made up to 28/08/02; full list of members	(6 pages)
21 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
21 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2001	363s	Return made up to 28/08/01; full list of members 363(287) ‐ Registered office changed on 26/09/01	(6 pages)
11 Jul 2001	AA	Full accounts made up to 30 November 2000	(12 pages)
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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