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GHOST CREATIONS LIMITED

Company number 04249308

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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)
11 Aug 2004 363a Return made up to 10/07/04; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
09 Aug 2003 363a Return made up to 10/07/03; full list of members
05 Aug 2003 287 Registered office changed on 05/08/03 from: 2 upper linbrook cottage kingstanding needwood burton upon trent staffordshire DE13 9PF
27 Mar 2003 395 Particulars of mortgage/charge
22 Nov 2002 AA Total exemption small company accounts made up to 31 August 2002
07 Nov 2002 225 Accounting reference date shortened from 30/09/02 to 31/08/02
12 Aug 2002 363a Return made up to 10/07/02; full list of members
17 Apr 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02
24 Sep 2001 88(2)R Ad 08/08/01--------- £ si 99@1=99 £ ic 23/122
24 Sep 2001 123 Nc inc already adjusted 08/08/01
24 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2001 88(2)R Ad 08/08/01--------- £ si 11@1=11 £ ic 12/23
24 Sep 2001 88(2)R Ad 08/08/01--------- £ si 11@1=11 £ ic 1/12
07 Aug 2001 288a New secretary appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 287 Registered office changed on 07/08/01 from: 240-244 stratford road shirley solihull west midlands B90 3AE
13 Jul 2001 288b Secretary resigned
13 Jul 2001 288b Director resigned
10 Jul 2001 NEWINC Incorporation