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CREATIVE TOPS LIMITED

Company number 03165273

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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)
30 Nov 2011 TM01 Termination of appointment of Jon Driver as a director
24 Nov 2011 MISC Auditor's resignation
23 Nov 2011 AP04 Appointment of Gateley Secretaries Limited as a secretary
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2011 AUD Auditor's resignation
09 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
01 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jul 2011 AA Full accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
01 Oct 2010 CH01 Director's details changed for Jon Driver on 1 October 2010
20 Sep 2010 CH01 Director's details changed for Jon Driver on 16 September 2010
15 Jul 2010 CH01 Director's details changed for Patricia Anne Dawson on 15 July 2010
09 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for John Driver on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Patricia Anne Dawson on 9 March 2010
02 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2009 AA Full accounts made up to 31 March 2009
16 May 2009 288a Director appointed martin roger duddy
18 Mar 2009 AUD Auditor's resignation
04 Mar 2009 363a Return made up to 27/02/09; full list of members
04 Mar 2009 190 Location of debenture register
02 Feb 2009 AA Full accounts made up to 31 March 2008