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CREDICA LIMITED

Company number 04029418

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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)
19 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Sep 2009 363a Return made up to 07/07/09; full list of members
10 Jun 2009 88(2) Ad 06/05/09\gbp si 499@1=499\gbp ic 1/500\
10 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Oct 2008 287 Registered office changed on 10/10/2008 from maindec house, holtspur lane, wooburn green, high wycombe buckinghamshire HP10 0AS
31 Jul 2008 363a Return made up to 07/07/08; full list of members
24 Apr 2008 288b Appointment terminated secretary karl davey
24 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
18 Jul 2007 363s Return made up to 07/07/07; no change of members
03 May 2007 AA Total exemption full accounts made up to 30 June 2006
26 Jul 2006 363s Return made up to 07/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
10 Aug 2005 395 Particulars of mortgage/charge
24 Jul 2005 363s Return made up to 07/07/05; full list of members
11 Apr 2005 AA Accounts made up to 30 June 2004
06 Sep 2004 363s Return made up to 07/07/04; full list of members
30 Apr 2004 AA Accounts made up to 30 June 2003
10 Sep 2003 363s Return made up to 07/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2003 AA Accounts made up to 30 June 2002
15 Jan 2003 288a New secretary appointed
15 Jan 2003 288b Secretary resigned
17 Jul 2002 363s Return made up to 07/07/02; full list of members
19 Mar 2002 288a New secretary appointed
09 Mar 2002 AA Accounts made up to 30 June 2001