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CREO RETAIL MARKETING LTD

Company number 02700202

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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 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
31 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
07 Feb 2008 395 Particulars of mortgage/charge
11 Jan 2008 288a New director appointed
07 Jan 2008 288a New secretary appointed
07 Jan 2008 288b Secretary resigned
27 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
27 Dec 2007 287 Registered office changed on 27/12/07 from: unit 7 upper mills road quarry road industrial estate aylesford maidstone kent ME20 7NA
25 Oct 2007 395 Particulars of mortgage/charge
08 Oct 2007 288a New director appointed
08 Oct 2007 288a New director appointed
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New secretary appointed;new director appointed
03 Oct 2007 288b Secretary resigned
03 Sep 2007 AA Accounts for a medium company made up to 31 March 2007
15 May 2007 363s Return made up to 25/03/07; full list of members
02 Apr 2007 AA Accounts for a medium company made up to 31 March 2006
27 Nov 2006 AA Full accounts made up to 31 March 2005
02 May 2006 363s Return made up to 25/03/06; full list of members
23 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2006 88(2)R Ad 17/01/06--------- £ si 1250@1=1250 £ ic 31250/32500
16 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 395 Particulars of mortgage/charge