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CRE8.ED LIMITED

Company number 04944102

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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)
30 Oct 2009 CH01 Director's details changed for Charlotte Mary Earle A'hern on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Brigitte Baylis on 30 October 2009
13 Oct 2009 TM01 Termination of appointment of Karen Underwood as a director
13 Oct 2009 TM01 Termination of appointment of Paul Persson as a director
17 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Annual return made up to 27/10/08
02 May 2008 AA Total exemption small company accounts made up to 31 December 2007
02 May 2008 287 Registered office changed on 02/05/2008 from horsleys green high wycombe buckinghamshire HP14 3XL
13 Nov 2007 363a Annual return made up to 27/10/07
18 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Nov 2006 363a Annual return made up to 27/10/06
15 Sep 2006 287 Registered office changed on 15/09/06 from: unit 7 north's estate piddington high wycombe buckinghamshire HP14 3BE
06 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jun 2006 288a New director appointed
01 Nov 2005 363a Annual return made up to 27/10/05
04 Oct 2005 287 Registered office changed on 04/10/05 from: the gardeners flat st katherines parmoor freith nr henley oxfordshire RG9 6NN
31 May 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Director resigned
20 Dec 2004 363s Annual return made up to 27/10/04
19 Jul 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
13 May 2004 287 Registered office changed on 13/05/04 from: the court high street lane end high wycombe buckinghamshire HP14 3JW
13 May 2004 288a New secretary appointed
16 Apr 2004 288b Secretary resigned
05 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association