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CREATIVE AUTOMOTIVE DESIGN LIMITED

Company number 04674138

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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)
22 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Christopher John Nicholas Phillipson on 5 October 2009	View PDF Secretary's details changed for Mr Christopher John Nicholas Phillipson on 5 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Mr Christopher John Nicholas Phillipson on 5 October 2009	View PDF Director's details changed for Mr Christopher John Nicholas Phillipson on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Dr George Thompson Gillespie on 5 October 2009	View PDF Director's details changed for Dr George Thompson Gillespie on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	288a	Director appointed dr george thompson gillespie	View PDF Director appointed dr george thompson gillespie - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	288b	Appointment terminated director john wood	View PDF Appointment terminated director john wood - link opens in a new window - 1 page (1 page)
09 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
12 Mar 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
14 Mar 2007	363s	Return made up to 21/02/07; full list of members	View PDF Return made up to 21/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
06 Mar 2006	363s	Return made up to 21/02/06; full list of members	View PDF Return made up to 21/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
04 Mar 2005	363s	Return made up to 21/02/05; full list of members	View PDF Return made up to 21/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
17 Mar 2004	363s	Return made up to 21/02/04; full list of members	View PDF Return made up to 21/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	View PDF Accounting reference date shortened from 29/02/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
13 May 2003	287	Registered office changed on 13/05/03 from: st. Philips house st. Philips place birmingham west midlands B3 2PP	View PDF Registered office changed on 13/05/03 from: st. Philips house st. Philips place birmingham west midlands B3 2PP - link opens in a new window - 1 page (1 page)
03 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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