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LONDON CREATIVE LTD

Company number 03464209

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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)
16 Dec 1998 287 Registered office changed on 16/12/98 from: the charter house, charter mews 18A beehive lane, ilford, essex IG1 3RD
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
26 Aug 1998 287 Registered office changed on 26/08/98 from: anglo house, suite 304, 2 clerkenwell green, london EC1R 0DE
10 Mar 1998 225 Accounting reference date shortened from 30/11/98 to 31/03/98
27 Jan 1998 288a New director appointed
27 Jan 1998 288a New director appointed
27 Jan 1998 288a New secretary appointed
27 Jan 1998 287 Registered office changed on 27/01/98 from: suite 304, angel house, 2 clerkenwell green, london EC1R 0DE
27 Jan 1998 88(2)R Ad 04/11/97-11/11/97 £ si 2@1=2 £ ic 1/3
21 Nov 1997 288b Secretary resigned
21 Nov 1997 288b Director resigned
12 Nov 1997 NEWINC Incorporation