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ABDCREATIVE LTD

Company number 06758293

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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)
09 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 300
27 Nov 2013 AP04 Appointment of Peter Hodgson & Co as a secretary
27 Nov 2013 TM02 Termination of appointment of Peter Hodgson & Co as a secretary
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 May 2013 CH01 Director's details changed for Alexander Henry Buchanan-Dunlop on 20 May 2013
06 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Alexander Henry Buchanan-Dunlop on 14 September 2011
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 31 August 2009
28 Jul 2010 AA01 Previous accounting period shortened from 30 November 2009 to 31 August 2009
21 Jun 2010 TM02 Termination of appointment of Aidan Smyth as a secretary
21 Jun 2010 TM01 Termination of appointment of Aidan Smyth as a director
21 Jun 2010 TM01 Termination of appointment of Colin Coates as a director
21 Jun 2010 AP01 Appointment of Alexander Henry Buchanan-Dunlop as a director
21 Jun 2010 AP04 Appointment of Peter Hodgson & Co as a secretary
09 Jun 2010 CERTNM Company name changed PHCO233 LIMITED\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
09 Jun 2010 CONNOT Change of name notice
25 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
17 Dec 2008 88(2) Ad 15/12/08\gbp si 50@1=50\gbp ic 250/300\
17 Dec 2008 88(2) Ad 15/12/08\gbp si 249@1=249\gbp ic 1/250\
17 Dec 2008 288a Director appointed aidan patrick smyth
25 Nov 2008 NEWINC Incorporation