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CREATION SYSTEMS (NO 1.) LIMITED

Company number 04000455

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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)
04 Feb 2003 AA Full accounts made up to 31 March 2002
26 Jun 2002 AA Full accounts made up to 31 March 2001
19 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2002 288c Director's particulars changed
23 Jan 2002 287 Registered office changed on 23/01/02 from: de veer house acorn business park, woodseats close, sheffield south yorkshire S8 0TB
25 Jun 2001 363s Return made up to 24/05/01; full list of members
03 Jan 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
20 Jun 2000 88(2)R Ad 02/06/00--------- £ si 1@1=1 £ ic 1/2
19 Jun 2000 CERTNM Company name changed hlw 102 LIMITED\certificate issued on 20/06/00
19 Jun 2000 288a New secretary appointed;new director appointed
12 Jun 2000 395 Particulars of mortgage/charge
12 Jun 2000 287 Registered office changed on 12/06/00 from: princess house 122 queen street sheffield south yorkshire S1 2DW
12 Jun 2000 288a New director appointed
12 Jun 2000 288a New secretary appointed
12 Jun 2000 288b Director resigned
12 Jun 2000 288b Secretary resigned
06 Jun 2000 MEM/ARTS Memorandum and Articles of Association
24 May 2000 NEWINC Incorporation