- Company Overview for A CREATIVE EXPERIENCE LIMITED (03240415)
- Filing history for A CREATIVE EXPERIENCE LIMITED (03240415)
- People for A CREATIVE EXPERIENCE LIMITED (03240415)
- Charges for A CREATIVE EXPERIENCE LIMITED (03240415)
- Insolvency for A CREATIVE EXPERIENCE LIMITED (03240415)
- More for A CREATIVE EXPERIENCE LIMITED (03240415)
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) |
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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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Request DocumentDirector's particulars changed |
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
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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
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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 |