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CREATIVE MEDIA GROUP LTD

Company number 02870856

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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)
11 Feb 1999 395 Particulars of mortgage/charge
05 Jan 1999 363s Return made up to 10/11/98; no change of members
11 Jun 1998 225 Accounting reference date extended from 28/02/98 to 31/08/98
20 Nov 1997 363s Return made up to 10/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1997 AA Full accounts made up to 28 February 1997
28 Feb 1997 88(2)R Ad 18/02/97--------- £ si 98@1=98 £ ic 2/100
13 Nov 1996 288a New director appointed
11 Nov 1996 363s Return made up to 10/11/96; no change of members
28 Aug 1996 288 Director resigned
09 May 1996 288 New director appointed
03 May 1996 AA Accounts for a dormant company made up to 29 February 1996
03 May 1996 225 Accounting reference date shortened from 30/11/96 to 29/02/96
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Apr 1996 288 New director appointed
12 Mar 1996 CERTNM Company name changed creative radio sales LIMITED\certificate issued on 13/03/96
13 Feb 1996 363s Return made up to 10/11/95; change of members
18 Sep 1995 AA Accounts for a dormant company made up to 30 November 1994
18 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1995 CERTNM Company name changed threadbear co. LIMITED\certificate issued on 24/07/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed threadbear co. LIMITED\certificate issued on 24/07/95
21 Jul 1995 CERTNM Company name changed\certificate issued on 21/07/95
19 Jul 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 10/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/11/94; full list of members
22 Dec 1993 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
22 Dec 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed