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CREATE COCKTAILS LIMITED

Company number 03797123

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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)
31 Oct 2003 288b Director resigned
31 Oct 2003 288a New director appointed
03 Sep 2003 AA Accounts for a dormant company made up to 30 June 2003
02 Sep 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2002 AA Total exemption small company accounts made up to 30 June 2002
09 Jul 2002 363s Return made up to 28/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2001 AA Accounts for a dormant company made up to 30 June 2001
13 Jul 2001 363s Return made up to 28/06/01; full list of members
01 Mar 2001 288b Director resigned
17 Aug 2000 AA Accounts for a dormant company made up to 30 June 2000
17 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 1999 288b Secretary resigned
04 Jul 1999 288b Director resigned
04 Jul 1999 288a New secretary appointed;new director appointed
04 Jul 1999 288a New director appointed
04 Jul 1999 288a New director appointed
04 Jul 1999 287 Registered office changed on 04/07/99 from: 381 kingsway hove east sussex BN3 4QD
28 Jun 1999 NEWINC Incorporation