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KREATE LIMITED

Company number 03957362

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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)
26 Aug 2008 AUD Auditor's resignation
29 Mar 2008 363a Return made up to 22/03/08; full list of members
27 Mar 2008 288c Director and Secretary's Change of Particulars / barry duncan / 04/12/2007 / HouseName/Number was: , now: good easter house; Street was: hawthorn lodge, now: mill road; Area was: drinkstone road, now: ; Post Town was: gedding, now: good easter; Region was: suffolk, now: essex; Post Code was: IP30 0QE, now: CM1 4RS; Country was: , now: england
25 Feb 2008 AA Accounts for a small company made up to 31 March 2007
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 12/09/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 122 S-div 12/09/07
21 Aug 2007 288c Director's particulars changed
23 Mar 2007 363a Return made up to 22/03/07; full list of members
22 Mar 2007 288c Secretary's particulars changed;director's particulars changed
26 Oct 2006 AA Accounts for a small company made up to 31 March 2006
04 Apr 2006 363a Return made up to 22/03/06; full list of members
05 Sep 2005 AA Accounts for a small company made up to 31 March 2005
04 Apr 2005 363a Return made up to 22/03/05; full list of members
26 Oct 2004 AA Accounts for a small company made up to 31 March 2004
17 May 2004 363a Return made up to 22/03/04; full list of members
25 Jan 2004 288c Director's particulars changed
10 Sep 2003 AA Accounts for a small company made up to 31 March 2003
08 Apr 2003 363a Return made up to 22/03/03; no change of members
25 Mar 2003 395 Particulars of mortgage/charge
14 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Apr 2002 363a Return made up to 22/03/02; no change of members
12 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001