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CREATION SYSTEMS LIMITED

Company number 03823351

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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)
23 Mar 2005 288b Director resigned
12 Jan 2005 288a New director appointed
12 Jan 2005 288a New director appointed
20 Sep 2004 363s Return made up to 11/08/04; full list of members
05 Aug 2004 AA Accounts for a small company made up to 31 March 2003
03 Sep 2003 363s Return made up to 11/08/03; full list of members
04 Feb 2003 AA Accounts made up to 31 March 2002
20 Sep 2002 AA Accounts made up to 31 March 2001
16 Aug 2002 363s Return made up to 11/08/02; full list of members
22 Jul 2002 AA Accounts made up to 31 March 2000
24 May 2002 288c Director's particulars changed
23 Jan 2002 287 Registered office changed on 23/01/02 from: de veer house woodseats close sheffield south yorkshire S8 0TB
17 Aug 2001 363s Return made up to 11/08/01; full list of members
06 Nov 2000 288c Secretary's particulars changed
16 Oct 2000 363s Return made up to 11/08/00; full list of members
22 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Apr 2000 395 Particulars of mortgage/charge
15 Mar 2000 225 Accounting reference date shortened from 31/08/00 to 31/03/00
20 Oct 1999 395 Particulars of mortgage/charge
19 Oct 1999 288a New secretary appointed
05 Oct 1999 288a New secretary appointed
17 Sep 1999 288a New director appointed
10 Sep 1999 395 Particulars of mortgage/charge
08 Sep 1999 288b Secretary resigned
08 Sep 1999 288a New secretary appointed