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CREAMBAY LIMITED

Company number 04050413

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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)
18 Aug 2004 395 Particulars of mortgage/charge
09 Aug 2004 288c Director's particulars changed
23 Dec 2003 363a Return made up to 10/08/03; full list of members
18 Dec 2003 288c Director's particulars changed
29 Oct 2003 AA Full accounts made up to 31 December 2002
03 Oct 2003 395 Particulars of mortgage/charge
01 Oct 2003 155(6)b Declaration of assistance for shares acquisition
01 Oct 2003 155(6)b Declaration of assistance for shares acquisition
01 Oct 2003 155(6)b Declaration of assistance for shares acquisition
01 Oct 2003 155(6)a Declaration of assistance for shares acquisition
18 Sep 2003 288c Director's particulars changed
16 Sep 2003 288c Director's particulars changed
30 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2003 287 Registered office changed on 30/08/03 from: 200 aldersgate street london EC1A 4HD
10 Jun 2003 MEM/ARTS Memorandum and Articles of Association
07 May 2003 AA Full accounts made up to 31 December 2001
08 Nov 2002 363a Return made up to 10/08/02; full list of members
23 Oct 2002 288a New director appointed
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Director resigned
16 May 2002 244 Delivery ext'd 3 mth 31/12/01