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CREATE-A-WORD

Company number 04803526

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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)
13 Apr 2015 AP03 Appointment of Mr Richard Nicholson Whitehead as a secretary on 13 April 2015
13 Apr 2015 TM01 Termination of appointment of Margarita Viktorovna Whitehead as a director on 13 April 2015
13 Apr 2015 TM02 Termination of appointment of Margarita Viktorovna Whitehead as a secretary on 13 April 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 18 June 2014 no member list
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Aug 2013 AR01 Annual return made up to 18 June 2013 no member list
16 Aug 2013 CH03 Secretary's details changed for Mrs Margarita Viktorovna Whitehead on 30 October 2011
16 Aug 2013 CH01 Director's details changed for Mrs Margarita Viktorovna Whitehead on 30 October 2011
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Oct 2012 AR01 Annual return made up to 18 June 2012 no member list
03 Oct 2012 AD01 Registered office address changed from 7 Barrett Rise Malvern Worcestershire WR14 2UJ Uk on 3 October 2012
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 18 June 2011 no member list
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 18 June 2010 no member list
22 Jun 2010 AD02 Register inspection address has been changed
22 Jun 2010 CH01 Director's details changed for Mrs Margarita Viktorovna Whitehead on 18 June 2010
14 Jun 2010 AP01 Appointment of Mr Richard Nicholson Whitehead as a director
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Mar 2010 TM01 Termination of appointment of Richard Whitehead as a director
15 Sep 2009 288c Director's change of particulars / margarita whitehead / 15/09/2009
15 Sep 2009 288a Secretary appointed mrs margarita viktorovna whitehead
15 Sep 2009 287 Registered office changed on 15/09/2009 from blueberry hill pilgrims lane chilham CT4 8AB
15 Sep 2009 288b Appointment terminated secretary richard whitehead