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PROMOCHEM LIMITED

Company number 02086249

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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)
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned
27 Mar 2007 363a Return made up to 20/03/07; full list of members
31 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
05 Apr 2006 363a Return made up to 20/03/06; full list of members
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
27 Apr 2005 363s Return made up to 20/03/05; full list of members
01 Feb 2005 AA Full accounts made up to 31 March 2004
23 Dec 2004 288c Director's particulars changed
22 Dec 2004 288c Secretary's particulars changed
02 Aug 2004 288b Secretary resigned
02 Aug 2004 288a New secretary appointed
09 Jun 2004 363s Return made up to 20/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2004 AA Full accounts made up to 31 March 2003
30 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
04 Oct 2003 403a Declaration of satisfaction of mortgage/charge
04 Oct 2003 403a Declaration of satisfaction of mortgage/charge
05 Sep 2003 288b Secretary resigned
05 Sep 2003 288a New secretary appointed
11 Apr 2003 AUD Auditor's resignation
07 Apr 2003 363s Return made up to 20/03/03; full list of members
27 Mar 2003 288b Secretary resigned
27 Mar 2003 288a New secretary appointed