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SPACE CREATIONS LIMITED

Company number 03906681

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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)
12 Aug 2004 123 Nc inc already adjusted 30/07/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2004 288b Director resigned
12 Aug 2004 288b Secretary resigned
12 Aug 2004 287 Registered office changed on 12/08/04 from: 40 queen anne street london W1G 9EL
12 Aug 2004 288a New director appointed
12 Aug 2004 288a New secretary appointed
27 Mar 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
29 Jan 2004 363a Return made up to 11/01/04; full list of members
08 Dec 2003 AA Accounts for a small company made up to 31 January 2003
29 Aug 2003 288c Director's particulars changed
23 Jan 2003 363a Return made up to 11/01/03; full list of members
15 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
26 Jul 2002 288c Director's particulars changed
16 Jan 2002 363a Return made up to 11/01/02; full list of members
09 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
17 Jul 2001 403a Declaration of satisfaction of mortgage/charge
16 Jan 2001 363a Return made up to 11/01/01; full list of members
16 Jan 2001 287 Registered office changed on 16/01/01 from: 40 queen anne street london W1M 0EL
25 May 2000 395 Particulars of mortgage/charge
09 Feb 2000 CERTNM Company name changed creative spaces LIMITED\certificate issued on 10/02/00
18 Jan 2000 288b Director resigned
18 Jan 2000 288b Secretary resigned
18 Jan 2000 288a New secretary appointed