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PROMAR STUDIES LIMITED

Company number 00611777

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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)
26 Oct 2009 CH01 Director's details changed for Mr Richard Wood on 1 October 2009
26 Oct 2009 CH03 Secretary's details changed for Mr Ian Brian Farrelly on 1 October 2009
09 Apr 2009 288a Director appointed john graham worby
28 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
17 Mar 2009 288b Appointment terminated director martin boden
03 Nov 2008 363a Return made up to 19/10/08; full list of members
04 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
19 Nov 2007 363a Return made up to 19/10/07; full list of members
19 Nov 2007 288c Director's particulars changed
19 Nov 2007 288c Secretary's particulars changed
28 Apr 2007 288b Director resigned
28 Apr 2007 288a New director appointed
28 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
22 Dec 2006 363s Return made up to 19/10/06; full list of members
12 Jul 2006 288a New secretary appointed
12 Jul 2006 288b Secretary resigned
23 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
10 Nov 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
01 Nov 2005 363a Return made up to 19/10/05; full list of members
01 Nov 2005 353 Location of register of members
01 Nov 2005 288c Secretary's particulars changed;director's particulars changed
01 Nov 2005 287 Registered office changed on 01/11/05 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
20 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement 22/09/05
20 Jul 2005 287 Registered office changed on 20/07/05 from: da vinci house basing view basingstoke hampshire RG21 4EQ
02 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004