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CREATIVE RISK SOLUTIONS LTD

Company number 05506143

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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)
04 Apr 2008 88(2) Ad 31/01/08\gbp si 160000@1=160000\gbp ic 75100/235100\
14 Jan 2008 225 Accounting reference date shortened from 30/09/07 to 31/01/07
04 Oct 2007 88(2)R Ad 31/07/07--------- £ si 15000@1=15000 £ ic 60100/75100
28 Sep 2007 363a Return made up to 12/07/07; full list of members
28 Sep 2007 287 Registered office changed on 28/09/07 from: kenneth rollard house 5-19 cowbridge road east cardiff CF11 9AB
18 Jun 2007 287 Registered office changed on 18/06/07 from: castle court 6 cathedral road cardiff CF11 9LJ
04 May 2007 CERTNM Company name changed moorhouse corporate LIMITED\certificate issued on 04/05/07
22 Mar 2007 88(2)R Ad 09/03/07--------- £ si 60000@1=60000 £ ic 100/60100
22 Mar 2007 123 Nc inc already adjusted 09/03/07
22 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2007 287 Registered office changed on 15/02/07 from: barclay house pontygwindy road caerphilly CF83 2WJ
15 Feb 2007 288b Director resigned
15 Feb 2007 288b Director resigned
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
06 Feb 2007 AA Full accounts made up to 30 September 2006
24 Aug 2006 288a New director appointed
07 Aug 2006 363a Return made up to 12/07/06; full list of members
14 Feb 2006 288a New secretary appointed
23 Dec 2005 288b Secretary resigned
13 Sep 2005 288a New secretary appointed
12 Sep 2005 288b Secretary resigned
25 Aug 2005 88(2)R Ad 12/07/05--------- £ si 99@1=99 £ ic 1/100
25 Aug 2005 225 Accounting reference date extended from 31/07/06 to 30/09/06