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CREATIVE HERITAGE CONSULTANTS LIMITED

Company number 05445974

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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)
25 Jul 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Dec 2011 CERTNM Company name changed dickson maclean LIMITED\certificate issued on 08/12/11
  • RES15 ‐ Change company name resolution on 2011-11-30
  • NM01 ‐ Change of name by resolution
10 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 110
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
20 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
26 Apr 2010 AA Accounts for a dormant company made up to 31 May 2009
07 May 2009 363a Return made up to 06/05/09; full list of members
31 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
23 May 2008 AA Accounts for a dormant company made up to 31 May 2007
08 May 2008 363a Return made up to 06/05/08; full list of members
10 May 2007 363a Return made up to 06/05/07; full list of members
04 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
12 Jul 2006 363a Return made up to 06/05/06; full list of members
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2005 NEWINC Incorporation