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PROMOULD LIMITED

Company number 02345338

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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)
06 Jul 2003 363s Return made up to 15/06/03; full list of members
26 Apr 2003 AA Full accounts made up to 31 May 2002
06 Nov 2002 AA Full accounts made up to 31 May 2001
12 Jul 2002 363s Return made up to 15/06/02; full list of members
30 Aug 2001 AA Full accounts made up to 31 May 2000
21 Jun 2001 363s Return made up to 15/06/01; full list of members
01 Dec 2000 403a Declaration of satisfaction of mortgage/charge
21 Jun 2000 363s Return made up to 15/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2000 AA Full accounts made up to 31 May 1999
08 Jul 1999 363s Return made up to 15/06/99; full list of members
31 Dec 1998 225 Accounting reference date extended from 30/12/98 to 31/05/99
17 Dec 1998 288b Director resigned
17 Dec 1998 288b Secretary resigned;director resigned
17 Dec 1998 288b Director resigned
17 Dec 1998 288b Director resigned
17 Dec 1998 288b Director resigned
17 Dec 1998 288a New secretary appointed;new director appointed
17 Dec 1998 288a New director appointed
16 Dec 1998 403a Declaration of satisfaction of mortgage/charge
28 Oct 1998 403a Declaration of satisfaction of mortgage/charge
08 Oct 1998 AA Full accounts made up to 31 December 1997
05 Sep 1998 403b Declaration of mortgage charge released/ceased
11 Aug 1998 288c Director's particulars changed
19 Jun 1998 363s Return made up to 15/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1997 AA Full accounts made up to 31 December 1996