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76 PROMENADE COMPANY LIMITED

Company number 01624278

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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)
07 Jun 2010 CH01 Director's details changed for Alan Atherton on 9 May 2010
07 Jun 2010 CH01 Director's details changed for Joan Claire Macleod on 10 May 2010
07 Jun 2010 CH01 Director's details changed for Miriam Dorothy Eley on 10 May 2010
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Jun 2009 363a Return made up to 10/05/09; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 363a Return made up to 10/05/08; full list of members
07 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
04 Jul 2007 363s Return made up to 10/05/07; no change of members
03 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
13 Jun 2006 363s Return made up to 10/05/06; full list of members
08 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
16 Jun 2005 363s Return made up to 10/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 May 2005 288a New secretary appointed
27 May 2005 288b Director resigned
27 May 2005 287 Registered office changed on 27/05/05 from: 76 promenade southport merseyside PR9 0JJ
27 May 2005 288b Secretary resigned
15 Mar 2005 288a New director appointed
03 Mar 2005 288b Director resigned
03 Mar 2005 288b Director resigned
03 Mar 2005 288a New director appointed
20 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
10 Jun 2004 363s Return made up to 10/05/04; full list of members
  • 363(288) ‐ Secretary resigned
10 Jun 2004 288a New secretary appointed
28 May 2004 288a New director appointed