- Company Overview for PROMENS UK LIMITED (00619057)
- Filing history for PROMENS UK LIMITED (00619057)
- People for PROMENS UK LIMITED (00619057)
- Charges for PROMENS UK LIMITED (00619057)
- Insolvency for PROMENS UK LIMITED (00619057)
- More for PROMENS UK LIMITED (00619057)
| 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) |
|---|---|---|---|
| 25 Jul 2007 | 288a | New director appointed | |
| 03 Jul 2007 | 363s | Return made up to 31/05/07; no change of members | |
| 03 Jul 2007 | 363(287) |
Registered office changed on 03/07/07
|
|
| 21 Sep 2006 | 288a | New director appointed | |
| 21 Sep 2006 | 288a | New director appointed | |
| 21 Sep 2006 | 288b | Director resigned | |
| 19 Jul 2006 | 363s | Return made up to 31/05/06; full list of members | |
| 30 Mar 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 07 Jul 2005 | 363s | Return made up to 31/05/05; full list of members | |
| 13 Apr 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 29 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
| 25 Jun 2004 | 363s | Return made up to 31/05/04; full list of members | |
| 25 Jun 2004 | 363(288) |
Director's particulars changed
|
|
| 24 Apr 2004 | 395 | Particulars of mortgage/charge | |
| 10 Jul 2003 | 363s | Return made up to 31/05/03; full list of members | |
| 10 Jul 2003 | 363(288) |
Director's particulars changed
|
|
| 16 Apr 2003 | AA | Accounts for a medium company made up to 31 December 2002 | |
| 02 Aug 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
| 16 Jun 2002 | 363s | Return made up to 31/05/02; full list of members | |
| 16 Jun 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 29 Oct 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
| 23 May 2001 | 363s | Return made up to 31/05/01; full list of members | |
| 23 May 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 18 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 23 Jun 2000 | 363s | Return made up to 31/05/00; full list of members |