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JOHN CREASEY LITERARY MANAGEMENT LIMITED

Company number 06104866

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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)
21 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
15 Feb 2011 AD02 Register inspection address has been changed from 48 Broadley Terrace London NW1 6LG United Kingdom
11 Aug 2010 AD01 Registered office address changed from , 48 Broadley Terrace, Marylebone, London, NW1 6LG on 11 August 2010
04 May 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
16 Feb 2010 AD02 Register inspection address has been changed
18 Sep 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
21 Apr 2009 363a Return made up to 14/02/09; full list of members
04 Apr 2009 288a Secretary appointed david mark glennon
24 Mar 2009 288a Director appointed jeremy banks
13 Mar 2009 288a Director appointed timothy ricketts
13 Mar 2009 287 Registered office changed on 13/03/2009 from, 19 greenwood place, suite 15, london, NW5 1LB
13 Mar 2009 288b Appointment terminated director richard creasey
13 Mar 2009 288b Appointment terminated director simon clegg
13 Mar 2009 288b Appointment terminated secretary joanna stronach
12 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Feb 2009 88(2) Ad 30/01/09\gbp si 35750@1=35750\gbp ic 1/35751\
13 Feb 2009 123 Nc inc already adjusted 31/12/08
13 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 31/01/2009
18 Nov 2008 363a Return made up to 14/02/08; full list of members; amend
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 14/02/08; full list of members