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PROMOTION HOUSE (EDENBRIDGE) LIMITED

Company number 01812651

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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)
01 Aug 2011	AD01	Registered office address changed from 1St Floor, Crowton House the Broadway Crowborough East Sussex TN6 1DA England on 1 August 2011	View PDF Registered office address changed from 1St Floor, Crowton House the Broadway Crowborough East Sussex TN6 1DA England on 1 August 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	TM01	Termination of appointment of Arthur Thompson as a director	View PDF Termination of appointment of Arthur Thompson as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	AD01	Registered office address changed from Ferns & Co Accountant Office Unit 7 Park Lane Crowborough East Sussex TN6 2QN on 1 October 2010	View PDF Registered office address changed from Ferns & Co Accountant Office Unit 7 Park Lane Crowborough East Sussex TN6 2QN on 1 October 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
14 Nov 2009	AP01	Appointment of Arthur Sydney Thompson as a director	View PDF Appointment of Arthur Sydney Thompson as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
23 Oct 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
26 Oct 2007	363s	Return made up to 28/09/07; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 28/09/07; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
26 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Feb 2007	363s	Return made up to 28/09/06; full list of members 363(287) ‐ Registered office changed on 16/02/07	View PDF Return made up to 28/09/06; full list of members 363(287) ‐ Registered office changed on 16/02/07 - link opens in a new window - 7 pages (7 pages)
14 Feb 2007	287	Registered office changed on 14/02/07 from: 8 high street heathfield east sussex TN21 8LS	View PDF Registered office changed on 14/02/07 from: 8 high street heathfield east sussex TN21 8LS - link opens in a new window - 1 page (1 page)
30 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
30 May 2006	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
11 Oct 2005	363a	Return made up to 28/09/05; full list of members	View PDF Return made up to 28/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
04 Oct 2004	363s	Return made up to 28/09/04; full list of members	View PDF Return made up to 28/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
09 Oct 2003	363s	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Feb 2003	287	Registered office changed on 05/02/03 from: eastbourne house 2 saxbys lane lingfield surrey RH7 6DN	View PDF Registered office changed on 05/02/03 from: eastbourne house 2 saxbys lane lingfield surrey RH7 6DN - link opens in a new window - 1 page (1 page)

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