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CREATIVE RETAIL ENTERTAINMENT LIMITED

Company number 04899203

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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)
26 Sep 2008 363a Return made up to 10/09/08; full list of members
17 Sep 2008 AA Accounts for a small company made up to 29 February 2008
11 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
01 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Apr 2008 288c Director's change of particulars / subramaniam rajkumar / 20/03/2008
15 Oct 2007 AA Accounts for a small company made up to 28 February 2007
25 Sep 2007 363s Return made up to 10/09/07; no change of members
20 Mar 2007 AA Accounts for a small company made up to 28 February 2006
20 Oct 2006 363s Return made up to 10/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2006 288b Director resigned
10 Oct 2006 288c Director's particulars changed
29 Sep 2005 363s Return made up to 10/09/05; full list of members
27 May 2005 AA Accounts for a small company made up to 28 February 2005
14 Mar 2005 225 Accounting reference date shortened from 30/09/05 to 28/02/05
17 Sep 2004 363s Return made up to 10/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2004 88(2)R Ad 17/03/04--------- £ si 119998@1=119998 £ ic 2/120000
27 Mar 2004 123 Nc inc already adjusted 17/03/04
27 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 395 Particulars of mortgage/charge
24 Mar 2004 395 Particulars of mortgage/charge
23 Mar 2004 395 Particulars of mortgage/charge