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CREO PHARMA HOLDINGS LIMITED

Company number 06096048

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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)
16 Dec 2009 AP03 Appointment of Robert Macgregor Warburton Wood as a secretary
10 Dec 2009 AP01 Appointment of Robin Andrew John Sibson as a director
10 Dec 2009 AD01 Registered office address changed from , Fulbrook House Captains Lane, Barton Under Needwood, Burton on Trent, Staffordshire, DE13 8EZ on 10 December 2009
10 Dec 2009 TM02 Termination of appointment of Linda Leaver as a secretary
10 Dec 2009 TM01 Termination of appointment of Andrew Leaver as a director
19 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
23 Apr 2009 363a Return made up to 12/03/09; full list of members
06 Nov 2008 AA Accounts for a dormant company made up to 31 October 2007
30 Jul 2008 363s Return made up to 12/02/08; full list of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from, 17 sulby drive, leegomery, telford, shropshire, TF1 6FP
09 Jun 2008 288b Appointment terminated secretary nigel smith
09 Jun 2008 288b Appointment terminated director judith smith
09 Jun 2008 288a Director appointed andrew derrick leaver
09 Jun 2008 288a Secretary appointed linda leaver
08 Jun 2007 225 Accounting reference date shortened from 29/02/08 to 31/10/07
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Secretary resigned
28 Apr 2007 287 Registered office changed on 28/04/07 from: 5TH floor, west one, wellington street, leeds, LS1 1BA
21 Apr 2007 288a New secretary appointed
21 Apr 2007 288a New director appointed
12 Feb 2007 NEWINC Incorporation