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THE CREATIVE AGENCY INTERIORS LTD

Company number 04992583

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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)
14 Feb 2008 363s Return made up to 11/12/07; no change of members
29 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Jan 2007 363s Return made up to 11/12/06; full list of members
14 Mar 2006 363a Return made up to 11/12/05; full list of members
16 Jan 2006 288c Director's particulars changed
16 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
29 Sep 2005 123 Nc inc already adjusted 08/04/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 88(3) Particulars of contract relating to shares
06 Sep 2005 88(2)R Ad 11/04/05--------- £ si 1@1=1 £ ic 1/2
17 Feb 2005 363s Return made up to 11/12/04; full list of members
01 Nov 2004 288a New director appointed
27 Jul 2004 AA Accounts for a dormant company made up to 30 June 2004
27 Jul 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New secretary appointed
26 Jan 2004 288b Director resigned
26 Jan 2004 288b Secretary resigned
11 Dec 2003 NEWINC Incorporation