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CREATOR VISIONS LIMITED

Company number 03647221

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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)
08 Apr 2004 287 Registered office changed on 08/04/04 from: 5 clipstone street london W1W 6BB
27 Nov 2003 288a New secretary appointed
27 Nov 2003 288b Secretary resigned
10 Nov 2003 363s Return made up to 09/10/03; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
14 Nov 2002 363s Return made up to 09/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
07 Nov 2001 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/11/01
01 Aug 2001 AA Accounts for a small company made up to 30 November 2000
11 Jul 2001 288b Director resigned
11 Jul 2001 288c Director's particulars changed
09 Jan 2001 88(3) Particulars of contract relating to shares
09 Jan 2001 88(2)R Ad 30/11/00-30/11/00 £ si 1157@1=1157 £ ic 14270/15427
18 Dec 2000 123 Nc inc already adjusted 21/08/00
18 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 2000 288a New secretary appointed
15 Dec 2000 288b Secretary resigned
20 Nov 2000 88(2)R Ad 09/10/98-22/08/00 £ si 12281@1
20 Nov 2000 88(2)R Ad 09/10/98-22/08/00 £ si 1770@1
09 Nov 2000 363s Return made up to 09/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Aug 2000 288a New director appointed
18 May 2000 AA Accounts for a small company made up to 30 November 1999
07 Dec 1999 288a New director appointed
22 Nov 1999 225 Accounting reference date extended from 31/10/99 to 30/11/99
09 Nov 1999 287 Registered office changed on 09/11/99 from: 5 clipstone street london W1P 7EB