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A CREATIVE EXPERIENCE LIMITED

Company number 03240415

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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 Dec 2000 AA Accounts for a small company made up to 31 March 2000
16 Aug 2000 363s Return made up to 31/07/00; full list of members
14 Dec 1999 AA Accounts for a small company made up to 31 March 1999
17 Sep 1999 88(2)R Ad 30/03/99--------- £ si 45@1
18 Aug 1999 363s Return made up to 31/07/99; full list of members
18 Aug 1999 363(288) Director's particulars changed
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19 Jan 1999 AA Accounts made up to 31 March 1998
16 Sep 1998 88(2)R Ad 11/09/98--------- £ si 53@1=53 £ ic 2/55
16 Sep 1998 363s Return made up to 21/08/98; no change of members
01 May 1998 395 Particulars of mortgage/charge
25 Feb 1998 288a New director appointed
25 Feb 1998 288b Director resigned
25 Feb 1998 288b Director resigned
17 Feb 1998 CERTNM Company name changed warsaw LIMITED\certificate issued on 18/02/98
12 Feb 1998 AA Accounts made up to 31 August 1997
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Feb 1998 225 Accounting reference date shortened from 31/08/98 to 31/03/98
11 Sep 1997 363s Return made up to 21/08/97; full list of members
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1996 288 Director resigned
16 Sep 1996 288 Secretary resigned
16 Sep 1996 288 New secretary appointed
16 Sep 1996 288 New director appointed
16 Sep 1996 288 New director appointed
21 Aug 1996 NEWINC Incorporation