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CENTRE CREATIVE LTD

Company number 05341941

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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)
03 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
15 May 2008 363a Return made up to 25/01/08; full list of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from 6TH floor 1-6 lombard street london EC3V 9AA
21 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Mar 2007 363a Return made up to 25/01/07; full list of members
19 Feb 2007 288b Director resigned
21 Dec 2006 287 Registered office changed on 21/12/06 from: c/o sieff & co 673 finchley road london NW2 2JP
20 Dec 2006 353 Location of register of members
06 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Feb 2006 288c Director's particulars changed
22 Feb 2006 363a Return made up to 25/01/06; full list of members
25 Jan 2006 288c Director's particulars changed
14 Sep 2005 88(2)R Ad 25/01/05--------- si 99@1=99 ic 1/100
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
24 Feb 2005 287 Registered office changed on 24/02/05 from: temple house 20 holywell row london EC2A 4XH
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New secretary appointed
24 Feb 2005 288b Secretary resigned
24 Feb 2005 288b Director resigned
25 Jan 2005 NEWINC Incorporation