Creativerace Limited

Company Name	Creativerace Limited
Directors	Gordon Alex Bethell and Joel Ciro Kent
Company Status	Active
Company Number	01371077
Category	Private Limited Company
Incorporation Date	30 May 1978(45 years, 11 months ago)
Previous Name	Gratterpalm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Gordon Alex Bethell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(22 years, 11 months after company formation)
Appointment Duration	23 years
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Mr Joel Ciro Kent
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(44 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Richard Alwyn Hatfield
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 May 1994)
Role	Design Consultant
Correspondence Address	Wesley House Wistow Selby Yorkshire YO8 0XB

Director Name	Graham Hill
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(12 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 June 2002)
Role	Design Consultant
Correspondence Address	3 Patience Lane Altofts Normanton Wakefield West Yorkshire WF6 2JZ

Secretary Name	Richard Alwyn Hatfield
Nationality	British
Status	Resigned
Appointed	29 December 1990(12 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Wesley House Wistow Selby Yorkshire YO8 0XB

Director Name	Linda Hill
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(14 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	3 Patience Lane Altofts Normanton Wakefield West Yorkshire WF6 2JZ

Secretary Name	Linda Hill
Nationality	British
Status	Resigned
Appointed	31 October 1994(16 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	3 Patience Lane Altofts Normanton Wakefield West Yorkshire WF6 2JZ

Director Name	Andrew Paul Neri
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(17 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 February 2000)
Role	Designer
Correspondence Address	17 Clara Street Farsley Pudsey West Yorkshire LS28 5DS

Director Name	Suzanne Janelle Slane
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 July 1998)
Role	Sales
Correspondence Address	One Mawson Place Wallnook Barkisland Halifax HX4 0SL

Director Name	Robert Alan Beckram
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(23 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW

Director Name	Gareth Healey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(23 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 05 June 2017)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Secretary Name	Robert Alan Beckram
Nationality	British
Status	Resigned
Appointed	14 June 2002(24 years after company formation)
Appointment Duration	9 years, 2 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW

Director Name	Richard Rawlins
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(27 years after company formation)
Appointment Duration	4 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Westfield Green Tockwith York North Yorkshire YO26 7RE

Director Name	Mr Richard Michael Bosworth
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(27 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2007)
Role	Ceo Coach
Country of Residence	England
Correspondence Address	118 Park Place Park Parade Harrogate North Yorkshire HG1 5NS

Director Name	Richard Paul Ward
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(29 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW

Director Name	Mr Peter Camponi
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(29 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW

Director Name	Mrs Helen Saunders
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(29 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Secretary Name	Mrs Alison Putson
Status	Resigned
Appointed	27 February 2012(33 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2015)
Role	Company Director
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Secretary Name	Mr Gareth Healey
Status	Resigned
Appointed	21 May 2015(37 years after company formation)
Appointment Duration	2 years (resigned 05 June 2017)
Role	Company Director
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Mr Joel Ciro Kent
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2021(43 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2022)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Mr Robert Bernard Shaw
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2021(43 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 September 2022)
Role	CEO
Country of Residence	England
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Contact

Website	gratterpalm.co.uk
Telephone	0113 2341630
Telephone region	Leeds

Location

Registered Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

5.5k at £1	Ggr Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,854,472
Gross Profit	£3,955,915
Net Worth	£7,257,835
Cash	£1,133,969
Current Liabilities	£1,979,252

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

14 June 2002	Delivered on: 20 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 June 2002	Delivered on: 20 June 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 September 1990	Delivered on: 4 October 1990 Satisfied on: 18 June 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 February 2021	Satisfaction of charge 2 in full (1 page)
22 December 2020	Satisfaction of charge 3 in full (1 page)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
2 January 2018	Cessation of Gareth Michael Healey as a person with significant control on 1 June 2017 (1 page)
2 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
9 June 2017	Termination of appointment of Gareth Healey as a director on 5 June 2017 (1 page)
9 June 2017	Termination of appointment of Gareth Healey as a director on 5 June 2017 (1 page)
9 June 2017	Termination of appointment of Gareth Healey as a secretary on 5 June 2017 (1 page)
9 June 2017	Termination of appointment of Gareth Healey as a secretary on 5 June 2017 (1 page)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
9 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 5,500 (4 pages)
9 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 5,500 (4 pages)
23 October 2015	Memorandum and Articles of Association (6 pages)
23 October 2015	Memorandum and Articles of Association (6 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
18 September 2015	Change of name notice (2 pages)
18 September 2015	Change of name notice (2 pages)
18 September 2015	Company name changed gratterpalm LIMITED\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-07 (2 pages)
18 September 2015	Company name changed gratterpalm LIMITED\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-07 (2 pages)
21 May 2015	Appointment of Mr Gareth Healey as a secretary on 21 May 2015 (2 pages)
21 May 2015	Termination of appointment of Alison Putson as a secretary on 21 May 2015 (1 page)
21 May 2015	Termination of appointment of Alison Putson as a secretary on 21 May 2015 (1 page)
21 May 2015	Appointment of Mr Gareth Healey as a secretary on 21 May 2015 (2 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 5,500 (4 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 5,500 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
19 June 2014	Termination of appointment of Helen Saunders as a director (1 page)
19 June 2014	Termination of appointment of Helen Saunders as a director (1 page)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 5,500 (4 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 5,500 (4 pages)
26 September 2013	Full accounts made up to 31 December 2012 (19 pages)
26 September 2013	Full accounts made up to 31 December 2012 (19 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Full accounts made up to 31 December 2011 (20 pages)
28 September 2012	Full accounts made up to 31 December 2011 (20 pages)
3 September 2012	Registered office address changed from No. 1 26 Whitehall Road Leeds LS12 1BE United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from No. 1 26 Whitehall Road Leeds LS12 1BE United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from No. 1 26 Whitehall Road Leeds LS12 1BE United Kingdom on 3 September 2012 (1 page)
9 August 2012	Registered office address changed from Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW on 9 August 2012 (1 page)
1 June 2012	Termination of appointment of Peter Camponi as a director (1 page)
1 June 2012	Termination of appointment of Peter Camponi as a director (1 page)
1 June 2012	Termination of appointment of Richard Ward as a director (1 page)
1 June 2012	Termination of appointment of Richard Ward as a director (1 page)
27 February 2012	Appointment of Mrs Alison Putson as a secretary (1 page)
27 February 2012	Appointment of Mrs Alison Putson as a secretary (1 page)
17 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
14 October 2011	Termination of appointment of Robert Beckram as a director (1 page)
14 October 2011	Termination of appointment of Robert Beckram as a director (1 page)
14 October 2011	Termination of appointment of Robert Beckram as a secretary (1 page)
14 October 2011	Termination of appointment of Robert Beckram as a secretary (1 page)
3 October 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
3 October 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
27 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
8 September 2010	Full accounts made up to 31 December 2009 (18 pages)
8 September 2010	Full accounts made up to 31 December 2009 (18 pages)
24 August 2010	Director's details changed for Gordon Bethell on 20 August 2010 (2 pages)
24 August 2010	Director's details changed for Gordon Bethell on 20 August 2010 (2 pages)
6 April 2010	Director's details changed for Peter Camponi on 26 February 2010 (2 pages)
6 April 2010	Director's details changed for Peter Camponi on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Peter Camponi on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Peter Camponi on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Peter Camponi on 26 February 2010 (2 pages)
31 March 2010	Director's details changed for Richard Paul Ward on 26 February 2010 (2 pages)
31 March 2010	Director's details changed for Richard Paul Ward on 26 February 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Helen Saunders on 26 February 2010 (2 pages)
30 March 2010	Director's details changed for Robert Beckram on 26 February 2010 (2 pages)
30 March 2010	Director's details changed for Richard Paul Ward on 26 February 2010 (2 pages)
30 March 2010	Director's details changed for Gordon Bethell on 26 February 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Helen Saunders on 26 February 2010 (2 pages)
30 March 2010	Secretary's details changed for Robert Beckram on 26 February 2010 (1 page)
30 March 2010	Director's details changed for Gordon Bethell on 26 February 2010 (2 pages)
30 March 2010	Director's details changed for Gareth Healey on 26 February 2010 (2 pages)
30 March 2010	Secretary's details changed for Robert Beckram on 26 February 2010 (1 page)
30 March 2010	Director's details changed for Richard Paul Ward on 26 February 2010 (2 pages)
30 March 2010	Director's details changed for Robert Beckram on 26 February 2010 (2 pages)
30 March 2010	Director's details changed for Gareth Healey on 26 February 2010 (2 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Richard Paul Ward on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Richard Paul Ward on 22 January 2010 (2 pages)
20 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
20 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
8 July 2009	Registered office changed on 08/07/2009 from apsley house 78 wellington street leeds west yorkshire LS1 2JT (1 page)
8 July 2009	Registered office changed on 08/07/2009 from apsley house 78 wellington street leeds west yorkshire LS1 2JT (1 page)
23 January 2009	Return made up to 29/12/08; full list of members (5 pages)
23 January 2009	Return made up to 29/12/08; full list of members (5 pages)
12 August 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
12 August 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
29 April 2008	Director appointed mrs helen saunders (1 page)
29 April 2008	Director appointed mrs helen saunders (1 page)
27 March 2008	Return made up to 29/12/07; no change of members (7 pages)
27 March 2008	Return made up to 29/12/07; no change of members (7 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
26 October 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
26 October 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
18 January 2007	Return made up to 29/12/06; full list of members (8 pages)
18 January 2007	Return made up to 29/12/06; full list of members (8 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
10 July 2006	Registered office changed on 10/07/06 from: gratterpalm LIMITED c/o brown butler chartered accountants yorkshire bank chambers infirmary street leeds LS1 2JT (1 page)
10 July 2006	Registered office changed on 10/07/06 from: gratterpalm LIMITED c/o brown butler chartered accountants yorkshire bank chambers infirmary street leeds LS1 2JT (1 page)
8 February 2006	Return made up to 29/12/05; full list of members (8 pages)
8 February 2006	Return made up to 29/12/05; full list of members (8 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
26 September 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
26 September 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
30 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 June 2005	Declaration of assistance for shares acquisition (8 pages)
30 June 2005	Declaration of assistance for shares acquisition (8 pages)
30 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
12 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
7 September 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
30 March 2004	Declaration of assistance for shares acquisition (8 pages)
30 March 2004	Declaration of assistance for shares acquisition (8 pages)
30 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 January 2004	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 (7 pages)
13 January 2004	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 (7 pages)
14 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 December 2003	Declaration of assistance for shares acquisition (4 pages)
14 December 2003	Declaration of assistance for shares acquisition (4 pages)
13 November 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
13 November 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
23 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 September 2003	Declaration of assistance for shares acquisition (4 pages)
23 September 2003	Declaration of assistance for shares acquisition (4 pages)
23 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 July 2003	Declaration of assistance for shares acquisition (4 pages)
7 July 2003	Declaration of assistance for shares acquisition (4 pages)
26 June 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 June 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
28 March 2003	Declaration of assistance for shares acquisition (4 pages)
28 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 March 2003	Declaration of assistance for shares acquisition (4 pages)
10 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2002	Declaration of assistance for shares acquisition (4 pages)
16 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 December 2002	Declaration of assistance for shares acquisition (4 pages)
16 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 September 2002	Declaration of assistance for shares acquisition (4 pages)
16 September 2002	Declaration of assistance for shares acquisition (4 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Declaration of assistance for shares acquisition (11 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Declaration of assistance for shares acquisition (11 pages)
21 June 2002	Secretary resigned;director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Secretary resigned;director resigned (1 page)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 June 2002	Particulars of mortgage/charge (7 pages)
20 June 2002	Particulars of mortgage/charge (7 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
10 May 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
3 January 2002	Return made up to 29/12/01; full list of members (6 pages)
3 January 2002	Return made up to 29/12/01; full list of members (6 pages)
13 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
13 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
1 May 2001	Accounts for a medium company made up to 31 July 2000 (15 pages)
1 May 2001	Accounts for a medium company made up to 31 July 2000 (15 pages)
4 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
21 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
28 January 2000	Return made up to 29/12/99; full list of members (7 pages)
28 January 2000	Return made up to 29/12/99; full list of members (7 pages)
23 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1999	Return made up to 29/12/98; full list of members (6 pages)
21 January 1999	Return made up to 29/12/98; full list of members (6 pages)
22 December 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 December 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
22 December 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 December 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
18 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
18 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
9 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
9 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
19 February 1998	Return made up to 29/12/97; full list of members (6 pages)
19 February 1998	Return made up to 29/12/97; full list of members (6 pages)
4 March 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
4 March 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
23 January 1997	Â£ ic 10000/5500 31/12/96 Â£ sr 4500@1=4500 (1 page)
23 January 1997	Â£ ic 10000/5500 31/12/96 Â£ sr 4500@1=4500 (1 page)
13 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
9 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
5 January 1996	Return made up to 29/12/95; no change of members 363(287) ‐ Registered office changed on 05/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 January 1996	Return made up to 29/12/95; no change of members 363(287) ‐ Registered office changed on 05/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 December 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
20 December 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
7 April 1993	Memorandum and Articles of Association (10 pages)
7 April 1993	Memorandum and Articles of Association (10 pages)
18 May 1983	Accounts made up to 31 July 1982 (4 pages)
18 May 1983	Accounts made up to 31 July 1982 (4 pages)
18 February 1982	Accounts made up to 31 July 1981 (9 pages)
18 February 1982	Accounts made up to 31 July 1981 (9 pages)
25 February 1981	Accounts made up to 31 July 1980 (9 pages)
25 February 1981	Accounts made up to 31 July 1980 (9 pages)
30 May 1978	Incorporation (14 pages)
30 May 1978	Incorporation (14 pages)

Creativerace Limited

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