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PROMOTIONAL CAMPAIGNS LIMITED

Company number 00487375

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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 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Sep 2006 287 Registered office changed on 29/09/06 from: the old mill queens reach creek road hapmton court KT8 9DP
27 Sep 2006 288a New director appointed
27 Sep 2006 288b Director resigned
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Secretary resigned
26 May 2006 88(2)R Ad 25/05/06--------- £ si 980084@1=980084 £ ic 534275/1514359
26 May 2006 123 £ nc 1000000/2000000 25/05/06
16 Dec 2005 363s Return made up to 15/10/05; full list of members
  • 363(287) ‐ Registered office changed on 16/12/05
16 Dec 2005 288b Director resigned
20 Sep 2005 123 Nc inc already adjusted 16/11/98
20 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Jul 2005 AA Accounts for a dormant company made up to 31 December 2003
13 Jul 2005 288a New secretary appointed
13 Jul 2005 288b Secretary resigned
29 Nov 2004 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Sep 2004 288a New director appointed
22 Oct 2003 363s Return made up to 15/10/03; full list of members
06 Jul 2003 AA Full accounts made up to 31 December 2002
21 Jan 2003 363s Return made up to 15/10/02; full list of members
17 Aug 2002 AUD Auditor's resignation
26 Jul 2002 AA Full accounts made up to 31 December 2001
27 May 2002 288a New director appointed
27 May 2002 288b Director resigned