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04793508 LTD

Company number 04793508

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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)
01 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	CH01	Director's details changed for Patricia Anne Blayney on 1 June 2011	View PDF Director's details changed for Patricia Anne Blayney on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AP03	Appointment of Mr David Alexander Hole as a secretary	View PDF Appointment of Mr David Alexander Hole as a secretary - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AD01	Registered office address changed from 43 Coniscliffe Road Darlington DL3 7EH on 12 September 2011	View PDF Registered office address changed from 43 Coniscliffe Road Darlington DL3 7EH on 12 September 2011 - link opens in a new window - 1 page (1 page)
12 Sep 2011	CERTNM	Company name changed creative finance LIMITED\certificate issued on 12/09/11 RES15 ‐ Change company name resolution on 2011-09-09 NM01 ‐ Change of name by resolution	View PDF Company name changed creative finance LIMITED\certificate issued on 12/09/11 RES15 ‐ Change company name resolution on 2011-09-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 9 September 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	TM02	Termination of appointment of Mark Blayney as a secretary	View PDF Termination of appointment of Mark Blayney as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2011	AP01	Appointment of Mr David Alexander Hole as a director	View PDF Appointment of Mr David Alexander Hole as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	TM01	Termination of appointment of Patricia Blayney as a director	View PDF Termination of appointment of Patricia Blayney as a director - link opens in a new window - 1 page (1 page)
22 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
18 Jun 2008	363a	Return made up to 10/06/08; full list of members	View PDF Return made up to 10/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
23 Jul 2007	363s	Return made up to 10/06/07; no change of members	View PDF Return made up to 10/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
07 Dec 2006	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
19 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2006	287	Registered office changed on 28/07/06 from: the old sunday school bridge end, frosterley county durham DL13 2SN	View PDF Registered office changed on 28/07/06 from: the old sunday school bridge end, frosterley county durham DL13 2SN - link opens in a new window - 1 page (1 page)
15 Jun 2006	363a	Return made up to 10/06/06; full list of members	View PDF Return made up to 10/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
20 Jun 2005	363s	Return made up to 10/06/05; full list of members	View PDF Return made up to 10/06/05; full list of members - link opens in a new window - 7 pages (7 pages)

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