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CREDICO MARKETING LIMITED

Company number 06311978

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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 Sep 2010 AA Accounts for a small company made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Bill Saad on 1 January 2010
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2009 AA Accounts for a small company made up to 31 December 2008
09 Oct 2009 AD01 Registered office address changed from , Bretton House Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire, CH4 9EP, United Kingdom on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Antoine Nohra on 1 October 2009
21 Sep 2009 287 Registered office changed on 21/09/2009 from, pulford house bell meadow business park, park lane, pulford, chester, cheshire, CH4 9EP, united kingdom
21 Sep 2009 363a Return made up to 11/07/09; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from, alford house bell meadow business park, park lane pulford, chester, cheshire, CH4 9DG
12 Aug 2008 287 Registered office changed on 12/08/2008 from, st john's chambers, love street, chester, cheshire, CH1 1QN
12 Aug 2008 288a Director appointed antoine nohra
12 Aug 2008 88(2) Ad 11/07/08\gbp si 1@1=1\gbp ic 1/2\
12 Aug 2008 122 Gbp nc 50000/10\11/07/08
12 Aug 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2008 363a Return made up to 11/07/08; full list of members
14 Jul 2008 190 Location of debenture register
11 Jul 2008 353 Location of register of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Feb 2008 225 Prev sho from 31/01/2008 to 31/12/2007
01 Aug 2007 288b Secretary resigned
01 Aug 2007 288b Director resigned
26 Jul 2007 288c Director's particulars changed
25 Jul 2007 288a New secretary appointed
25 Jul 2007 288a New director appointed