HOUSE CREATIVE AGENCY LTD

Company number 08169549

Date	Type	Description	View / Download
01 Mar 2016	AD01	Registered office address changed from The Paddock, Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL to Stapeley House London Road Stapeley Nantwich Cheshire CW5 7JW on 1 March 2016	(1 page)
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
11 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 301	(6 pages)
10 Oct 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 301	(6 pages)
10 Oct 2014	CH01	Director's details changed for Mr Nicholas Connors on 31 August 2014	(2 pages)
10 Oct 2014	CH01	Director's details changed for Mr Timothy Richard Grisdale on 31 August 2014	(2 pages)
10 Oct 2014	CH01	Director's details changed for Mr Gary Brian Colbert on 31 August 2014	(2 pages)
10 Oct 2014	CH01	Director's details changed for Mrs Christine Veronica Colbert on 31 August 2014	(2 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(50 pages)
24 Jun 2014	AD01	Registered office address changed from 161 Park Lane Macclesfield Cheshire SK11 6UB United Kingdom on 24 June 2014	(1 page)
23 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
02 Apr 2014	TM01	Termination of appointment of Kate Dunn as a director	(1 page)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 301	(5 pages)
20 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 301	(9 pages)
26 Apr 2013	AP01	Appointment of Mr Gary Brian Colbert as a director	(2 pages)
24 Apr 2013	AP01	Appointment of Mr Timothy Richard Grisdale as a director	(2 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 101	(5 pages)
27 Sep 2012	AP01	Appointment of Kate Dunn as a director	(2 pages)
03 Sep 2012	AP01	Appointment of Mrs Christine Veronica Colbert as a director	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Christine Colbert as a director	(1 page)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 100	(3 pages)
07 Aug 2012	AP01	Appointment of Mr Nicholas Connors as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Mrs Christine Veronica Colbert as a director	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
06 Aug 2012	NEWINC	Incorporation	(20 pages)