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CRETIAN LIMITED

Company number 03475672

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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)
07 May 2015 MA Memorandum and Articles of Association
07 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 100
16 Mar 2015 AP01 Appointment of Mrs Heather Rosamond Scutt as a director on 6 March 2015
06 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 2
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2014 SH10 Particulars of variation of rights attached to shares
13 Aug 2014 SH08 Change of share class name or designation
08 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 2
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
15 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
08 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2008 363a Return made up to 03/12/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2007 363a Return made up to 03/12/07; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2006 363a Return made up to 03/12/06; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006