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CREATIVE ACTION HOUNSLOW LIMITED

Company number 03548649

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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)
01 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 10
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
09 Jan 2013 CERTNM Company name changed C.I.P. (business services) LIMITED\certificate issued on 09/01/13
  • RES15 ‐ Change company name resolution on 2012-12-20
09 Jan 2013 CONNOT Change of name notice
27 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
13 Sep 2011 AP03 Appointment of Mr Colin Douglas Hume as a secretary
09 Aug 2011 TM02 Termination of appointment of Stephen Ferry as a secretary
09 Aug 2011 TM02 Termination of appointment of Manoj Ambasna as a secretary
18 Jul 2011 AR01 Annual return made up to 13 July 2011
15 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
21 Jul 2010 AP03 Appointment of Manoj Ambasna as a secretary
06 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
23 Feb 2010 AA Full accounts made up to 31 March 2009
19 Oct 2009 AD01 Registered office address changed from Centrespace Treaty Centre High Street Hounslow Middlesex TW3 1ES on 19 October 2009
18 Sep 2009 363a Return made up to 14/04/09; full list of members
03 Sep 2009 353 Location of register of members
03 Sep 2009 190 Location of debenture register
16 Dec 2008 AA Full accounts made up to 31 March 2008
04 Nov 2008 288b Appointment terminated director david martin
16 May 2008 363s Return made up to 14/04/08; no change of members
06 Feb 2008 288a New secretary appointed
06 Feb 2008 288b Secretary resigned