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PROMATECH LIMITED

Company number 02051340

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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)
03 Nov 2003 363s Return made up to 15/10/03; full list of members
03 Nov 2003 363(288) Director's particulars changed
03 Nov 2003 363(190) Location of debenture register address changed
15 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
09 May 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
13 Nov 2002 363s Return made up to 15/10/02; full list of members
18 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
02 Nov 2001 363s Return made up to 15/10/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 December 1999
20 Oct 2000 363s Return made up to 15/10/00; full list of members
03 Nov 1999 AA Full accounts made up to 31 December 1998
11 Oct 1999 363s Return made up to 15/10/99; full list of members
15 Jul 1999 287 Registered office changed on 15/07/99 from: unit 1 elliott centre 20 elliott road cirencester gloucester GL7 1YS
27 Apr 1999 AA Full accounts made up to 31 December 1997
29 Oct 1998 363s Return made up to 15/10/98; full list of members
14 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
03 Nov 1997 AA Full accounts made up to 31 December 1996
14 Oct 1997 363s Return made up to 15/10/97; no change of members
08 Jul 1997 395 Particulars of mortgage/charge
18 Mar 1997 244 Delivery ext'd 3 mth 31/12/96
03 Nov 1996 AA Full accounts made up to 31 December 1995
18 Oct 1996 363s Return made up to 15/10/96; no change of members
18 Oct 1995 363s Return made up to 15/10/95; full list of members
10 Aug 1995 AA Accounts for a small company made up to 31 December 1994