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CREATEACTUAL LIMITED

Company number 04240340

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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)
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
25 Jun 2010 AD03 Register(s) moved to registered inspection location
25 Jun 2010 CH03 Secretary's details changed for Miss Katharine Mary Goodwin on 15 June 2010
25 Jun 2010 AD02 Register inspection address has been changed
25 Jun 2010 CH01 Director's details changed for Garry Leonard Hanni on 25 June 2010
02 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 25/06/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 25/06/08; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jun 2007 363a Return made up to 25/06/07; full list of members
26 Jun 2007 288c Director's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Jul 2006 363a Return made up to 25/06/06; full list of members
02 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
30 Jun 2005 363s Return made up to 25/06/05; full list of members
  • 363(287) ‐ Registered office changed on 30/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
06 Jul 2004 363s Return made up to 25/06/04; full list of members
21 Aug 2003 288b Secretary resigned
21 Aug 2003 288a New secretary appointed
29 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
01 Jul 2003 363s Return made up to 25/06/03; full list of members
13 Dec 2002 AA Total exemption full accounts made up to 31 March 2002