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CREATIVE ACTION DESIGN CONSULTANTS LIMITED

Company number 03740742

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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)
05 Apr 2011 CH01 Director's details changed for Ian Simon Silverstein on 10 January 2011
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Apr 2010 CH03 Secretary's details changed for Lynne Drury on 15 March 2010
08 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Apr 2009 363a Return made up to 15/03/09; full list of members
20 Mar 2008 363a Return made up to 15/03/08; full list of members
25 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Apr 2007 363a Return made up to 15/03/07; full list of members
12 Apr 2007 288c Director's particulars changed
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Mar 2006 363a Return made up to 15/03/06; full list of members
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Jun 2005 363s Return made up to 25/03/05; full list of members
  • 363(287) ‐ Registered office changed on 02/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Jul 2004 363s Return made up to 25/03/04; full list of members
20 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Apr 2003 363s Return made up to 25/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
16 Apr 2003 288a New secretary appointed
04 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
02 May 2002 363s Return made up to 25/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2001 363s Return made up to 25/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/06/01
22 May 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00