CREATION FINANCIAL SERVICES LIMITED

Company number 01091883

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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)
13 Jul 2009 288c Director's change of particulars / stephen hunt / 08/07/2008
13 Jul 2009 288c Director's change of particulars / jean darrieu / 08/07/2008
13 Jul 2009 288c Director's change of particulars / jean charles / 09/07/2008
04 May 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 288b Appointment terminated director chantal lory
16 Feb 2009 288a Director appointed philippe andre rene reffay
08 Jan 2009 288b Appointment terminated director jean granger
15 Jul 2008 288c Director's change of particulars / jean charles / 30/05/2008
14 Jul 2008 363a Return made up to 05/07/08; full list of members
11 Jul 2008 288c Director's change of particulars / jean charles / 30/05/2008
11 Jul 2008 288c Director's change of particulars / jean charles / 30/05/2008
22 May 2008 288b Appointment terminated secretary robert holmes
28 Apr 2008 AA Full accounts made up to 31 December 2007
17 Mar 2008 123 Gbp nc 59702640/109405180\10/01/08
17 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Jul 2007 363s Return made up to 05/07/07; no change of members
23 May 2007 AA Accounts made up to 31 December 2006
18 Feb 2007 288b Director resigned
25 Aug 2006 363s Return made up to 05/07/06; full list of members
07 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
14 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
10 Feb 2006 288b Director resigned
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
30 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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