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PROMETHEAN LIMITED

Company number 01308938

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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)
08 Oct 2004 395 Particulars of mortgage/charge
07 Oct 2004 CERTNM Company name changed tds promethean LIMITED\certificate issued on 07/10/04
22 Jun 2004 395 Particulars of mortgage/charge
07 Apr 2004 CERTNM Company name changed tds cad-graphics LTD\certificate issued on 07/04/04
03 Nov 2003 AA Full accounts made up to 31 December 2002
31 Jul 2003 395 Particulars of mortgage/charge
14 Feb 2003 363s Return made up to 31/12/02; full list of members
06 Dec 2002 288a New director appointed
01 Nov 2002 AA Full accounts made up to 31 December 2001
26 Jul 2002 288b Director resigned
28 Jun 2002 AUD Auditor's resignation
02 May 2002 363s Return made up to 31/12/01; full list of members
01 Mar 2002 395 Particulars of mortgage/charge
18 Sep 2001 AA Full accounts made up to 31 December 2000
19 Apr 2001 288b Director resigned
08 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
25 Feb 2000 363s Return made up to 31/12/99; full list of members
23 Dec 1999 AA Full accounts made up to 31 December 1998
23 May 1999 363s Return made up to 31/12/98; no change of members
15 Oct 1998 AA Full accounts made up to 31 December 1997
02 Jul 1998 395 Particulars of mortgage/charge
28 Apr 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jun 1997 AA Full accounts made up to 31 December 1996
28 Feb 1997 288c Secretary's particulars changed