PROMOCHEM LIMITED

Company number 02086249

Date	Type	Description	View / Download
29 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
24 Jun 2002	288a	New secretary appointed	(2 pages)
03 Apr 2002	287	Registered office changed on 03/04/02 from: queens road teddington middlesex TW11 0LY	(1 page)
03 Apr 2002	288b	Director resigned	(1 page)
03 Apr 2002	288b	Secretary resigned	(1 page)
03 Apr 2002	288b	Director resigned	(1 page)
02 Apr 2002	363s	Return made up to 20/03/02; full list of members 363(287) ‐ Registered office changed on 02/04/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(7 pages)
08 Feb 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
30 Jul 2001	288a	New director appointed	(2 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
19 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
27 Mar 2001	363s	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Dec 2000	288b	Secretary resigned	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
06 Jun 2000	363s	Return made up to 20/03/00; full list of members	(6 pages)
22 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
08 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
05 Jun 1999	287	Registered office changed on 05/06/99 from: 6 south mundells haslemere industrial estate welwyn garden city herts,AL7 1EP	(1 page)
05 Jun 1999	288b	Director resigned	(1 page)
10 Apr 1999	363s	Return made up to 20/03/99; full list of members	(6 pages)
09 Apr 1999	288b	Director resigned	(1 page)
12 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)

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