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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)
06 Apr 2001 288a New secretary appointed
27 Jul 2000 AA Full accounts made up to 30 September 1999
02 May 2000 363s Return made up to 13/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1999 AA Full accounts made up to 30 September 1998
16 May 1999 363s Return made up to 13/04/99; no change of members
07 Oct 1998 AA Full accounts made up to 30 September 1997
08 Jun 1998 363s Return made up to 13/04/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/98; full list of members
21 Oct 1997 CERTNM Company name changed ultraspace LIMITED\certificate issued on 22/10/97
07 Oct 1997 AA Full accounts made up to 30 September 1996
03 Jul 1997 395 Particulars of mortgage/charge
27 Apr 1997 363s Return made up to 13/04/97; full list of members
30 Apr 1996 363s Return made up to 13/04/96; full list of members
30 Apr 1996 AA Full accounts made up to 30 September 1995
27 Jun 1995 363s Return made up to 13/04/95; no change of members
17 Mar 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Oct 1994 363s Return made up to 13/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/94; no change of members
15 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
17 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
01 Jul 1993 363a Return made up to 13/04/93; full list of members
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Request DocumentReturn made up to 13/04/93; full list of members
24 Jun 1993 287 Registered office changed on 24/06/93 from: 54 york street london W1H 1FN
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Request DocumentRegistered office changed on 24/06/93 from: 54 york street london W1H 1FN
25 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed