THE CREATIVE ASSEMBLY LIMITED

Company number 03425917

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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 2005 288b Director resigned
04 Apr 2005 288b Secretary resigned
24 Mar 2005 MISC Notice of exercise share options
11 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 07/03/05
11 Mar 2005 88(2)R Ad 07/03/05--------- £ si 15@1=15 £ ic 85/100
11 Mar 2005 225 Accounting reference date shortened from 30/11/05 to 31/03/05
11 Mar 2005 287 Registered office changed on 11/03/05 from: c/o briffa the business design centre 52 upper street islington london N1 0QH
11 Mar 2005 288a New secretary appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
09 Mar 2005 403a Declaration of satisfaction of mortgage/charge
09 Mar 2005 AA Full accounts made up to 30 November 2004
01 Dec 2004 AA Accounts for a medium company made up to 30 November 2003
05 Oct 2004 244 Delivery ext'd 3 mth 30/11/03
27 Aug 2004 363s Return made up to 16/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Dec 2003 287 Registered office changed on 05/12/03 from: trinity house school hill lewes east sussex BN7 2NN
05 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Registered off change 01/12/03
03 Dec 2003 AA Full accounts made up to 30 November 2002
22 Aug 2003 363s Return made up to 28/08/03; full list of members
17 Oct 2002 403a Declaration of satisfaction of mortgage/charge
02 Oct 2002 AA Accounts for a small company made up to 30 November 2001
16 Sep 2002 363s Return made up to 28/08/02; full list of members
21 Aug 2002 395 Particulars of mortgage/charge
21 Aug 2002 395 Particulars of mortgage/charge
26 Sep 2001 363s Return made up to 28/08/01; full list of members
  • 363(287) ‐ Registered office changed on 26/09/01