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PROMARK DESIGNS LIMITED

Company number 02371817

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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)
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 50,000
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Apr 2009 363a Return made up to 13/04/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
05 May 2008 363a Return made up to 13/04/08; full list of members
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
05 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
11 May 2007 363s Return made up to 13/04/07; full list of members
02 Feb 2007 395 Particulars of mortgage/charge
02 Aug 2006 AA Full accounts made up to 30 September 2005
18 Apr 2006 363s Return made up to 13/04/06; full list of members
29 Jul 2005 AA Full accounts made up to 30 September 2004
17 Jun 2005 287 Registered office changed on 17/06/05 from: 8 duke street st jame's london SW1Y 6BN
27 Apr 2005 363s Return made up to 13/04/05; full list of members
16 Jul 2004 363s Return made up to 13/04/04; full list of members
02 Jul 2004 AA Full accounts made up to 30 September 2003
12 Nov 2003 287 Registered office changed on 12/11/03 from: 109A bell street london NW1 6TL
07 Jul 2003 363s Return made up to 13/04/03; full list of members
15 Jun 2003 AA Accounts for a small company made up to 30 September 2002
25 Jun 2002 AA Full accounts made up to 30 September 2001
02 May 2002 363s Return made up to 13/04/02; full list of members
23 Jul 2001 AA Full accounts made up to 30 September 2000
01 May 2001 363s Return made up to 13/04/01; full list of members
01 May 2001 288b Secretary resigned