SMALL WORLD CREATIONS LIMITED: Filings - Page 3

  • Overview

    Company NameSMALL WORLD CREATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03389953
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SMALL WORLD CREATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Minerva House Lower Bristol Road Bath BS2 9ER* on Jun 15, 2012

    1 pagesAD01

    Registered office address changed from * Lawrence House Lower Bristol Road Bath BA2 9ET United Kingdom* on Jun 15, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2011

    7 pagesAA

    Registered office address changed from * Target Consulting Limited Lawrence House Lower Bristol Road Bath BA2 9ET* on Feb 17, 2012

    1 pagesAD01

    Annual return made up to Jun 20, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Joanne Dando as a secretary

    1 pagesTM02

    Termination of appointment of Joanne Dando as a director

    1 pagesTM01

    Cancellation of shares. Statement of capital on Jun 22, 2011

    • Capital: GBP 1
    4 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Joanne Naomi Dando on Jun 20, 2010

    2 pagesCH01

    Director's details changed for Ms Deborah Backhouse on Jun 20, 2010

    2 pagesCH01

    Director's details changed for Donna Webber on Jun 20, 2010

    2 pagesCH01

    Secretary's details changed for Joanne Naomi Dando on Jun 20, 2010

    2 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0