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CREATIVE GRIDS (UK) LIMITED

Company number 03999900

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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)
28 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003
02 Jun 2003 363s Return made up to 23/05/03; full list of members
10 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
17 Aug 2002 395 Particulars of mortgage/charge
05 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
30 May 2002 363s Return made up to 23/05/02; full list of members
04 Apr 2002 287 Registered office changed on 04/04/02 from: 26 fosse road central leicester leicestershire LE3 5PR
27 Jun 2001 363s Return made up to 23/05/01; full list of members
21 Sep 2000 395 Particulars of mortgage/charge
14 Jul 2000 225 Accounting reference date extended from 31/05/01 to 31/07/01
09 Jun 2000 287 Registered office changed on 09/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New secretary appointed;new director appointed
09 Jun 2000 288b Secretary resigned
09 Jun 2000 288b Director resigned
23 May 2000 NEWINC Incorporation