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MELLOW CREATIONS LIMITED

Company number 04296410

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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)
14 Oct 2005 363a Return made up to 01/10/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Mar 2005 288b Director resigned
26 Nov 2004 363s Return made up to 01/10/04; full list of members
26 Nov 2004 288b Secretary resigned
30 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Nov 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/11/03
01 Nov 2003 288a New secretary appointed
04 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
23 Jun 2003 225 Accounting reference date shortened from 31/10/02 to 30/09/02
08 Dec 2002 363s Return made up to 01/10/02; full list of members
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New secretary appointed
13 Dec 2001 288a New director appointed
13 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2001 288b Director resigned
30 Oct 2001 288b Secretary resigned
30 Oct 2001 287 Registered office changed on 30/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
01 Oct 2001 NEWINC Incorporation