- Company Overview for PROMO - TICKET LIMITED (01897118)
- Filing history for PROMO - TICKET LIMITED (01897118)
- People for PROMO - TICKET LIMITED (01897118)
- Charges for PROMO - TICKET LIMITED (01897118)
- More for PROMO - TICKET LIMITED (01897118)
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) |
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25 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
15 May 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
17 Jan 1992 | 363b |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
17 Jan 1992 | 363(287) |
Registered office changed on 17/01/92
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Request DocumentRegistered office changed on 17/01/92 |
12 Jul 1991 | 287 |
Registered office changed on 12/07/91 from: georgian house 31 upper george street luton bedfordshire LU1 2RD
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Request DocumentRegistered office changed on 12/07/91 from: georgian house 31 upper george street luton bedfordshire LU1 2RD |
12 Jul 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
19 Jun 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
19 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
19 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Mar 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Nov 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
30 Mar 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
13 Feb 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
04 Jan 1989 | PUC 2 |
Wd 08/12/88 ad 31/08/88--------- £ si 33500@.1=3350 £ ic 31918/35268
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Request DocumentWd 08/12/88 ad 31/08/88--------- £ si 33500@.1=3350 £ ic 31918/35268 |
19 Dec 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 May 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
05 May 1988 | 363 |
Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; full list of members |
03 May 1988 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |
29 Apr 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Mar 1987 | 363 |
Return made up to 29/09/86; full list of members
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Request DocumentReturn made up to 29/09/86; full list of members |
28 Mar 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
20 Mar 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
27 Feb 1987 | CERTNM |
Company name changed promo ticket (travel) LIMITED\certificate issued on 27/02/87
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Request DocumentCompany name changed promo ticket (travel) LIMITED\certificate issued on 27/02/87 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
03 May 1986 | 287 |
Registered office changed on 03/05/86 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 03/05/86 from: epworth house 25/35 city road london EC1Y 1AA |