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OUR CREATIVE LIMITED

Company number 02549329

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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)
06 Jan 2015 TM01 Termination of appointment of Nicholas Edward Charles Green as a director on 31 December 2014
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3,240
08 Oct 2014 CH01 Director's details changed for Mr Nicholas Edward Charles Green on 1 January 2014
08 Oct 2014 CH01 Director's details changed for Mr Andrew Charles Briscoe on 1 January 2014
08 Oct 2014 CH01 Director's details changed for Mr Alastair Whiteley on 1 January 2014
13 May 2014 AP01 Appointment of Mr Peter Douglas Trueman as a director
12 May 2014 AA Full accounts made up to 31 December 2013
07 May 2014 TM01 Termination of appointment of James Whitworth as a director
17 Mar 2014 TM01 Termination of appointment of Brian Curran as a director
16 Dec 2013 MISC Sect 519 aud
08 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 3,240
18 Jun 2013 AA Full accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 CERTNM Company name changed core (blimey) LIMITED\certificate issued on 24/10/11
  • RES15 ‐ Change company name resolution on 2011-10-24
  • NM01 ‐ Change of name by resolution
12 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Alastair Whiteley on 8 November 2010
09 Nov 2010 CH01 Director's details changed for Nicholas Edward Charles Green on 8 November 2010
09 Nov 2010 CH01 Director's details changed for Andrew Charles Briscoe on 8 November 2010
15 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 3,240
15 Oct 2010 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 15 October 2010
15 Oct 2010 AP03 Appointment of Sally-Ann Bray as a secretary