THE CREATIVE ASSEMBLY STUDIOS LIMITED

Company number 03453107

Date	Type	Description	View / Download
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)
12 Jun 2001	353a	Location of register of members (non legible)	(1 page)
12 Jun 2001	353	Location of register of members	(1 page)
24 May 2001	287	Registered office changed on 24/05/01 from: c/o deloitte & touche 63 high street, crawley west sussex RH10 1BQ	(1 page)
04 Jan 2001	363a	Return made up to 21/10/00; full list of members	(5 pages)
06 Dec 2000	288c	Secretary's particulars changed	(1 page)
06 Dec 2000	288c	Director's particulars changed	(1 page)
02 Oct 2000	AA	Full accounts made up to 30 November 1999	(11 pages)
14 Mar 2000	88(2)R	Ad 26/10/99--------- £ si 83@1=83 £ ic 2/85	(2 pages)
22 Oct 1999	363a	Return made up to 21/10/99; full list of members	(6 pages)
29 Sep 1999	AA	Full accounts made up to 30 November 1998	(11 pages)
17 Aug 1999	244	Delivery ext'd 3 mth 30/11/98	(1 page)
07 Jul 1999	363a	Return made up to 21/10/98; no change of members; amend	(5 pages)
14 Oct 1998	363a	Return made up to 21/10/98; full list of members	(6 pages)
10 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Dec 1997	225	Accounting reference date extended from 31/10/98 to 30/11/98	(1 page)
27 Oct 1997	288a	New director appointed	(2 pages)
27 Oct 1997	288a	New secretary appointed	(2 pages)
27 Oct 1997	288b	Secretary resigned	(1 page)
27 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	NEWINC	Incorporation	(21 pages)

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