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PROMAX ELECTRONICS LTD

Company number 02553328

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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)
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a small company made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
15 Jun 2010 AA Accounts for a small company made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
03 Nov 2009 AD02 Register inspection address has been changed
14 Jul 2009 288b Appointment terminated secretary margaret stoddart
14 Jul 2009 288b Appointment terminated director donald stoddart
14 Jul 2009 288a Director appointed jose maria clotet
14 Jul 2009 CERTNM Company name changed alban electronics LIMITED\certificate issued on 14/07/09
10 Jul 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
12 May 2009 AA Accounts for a small company made up to 31 October 2008
25 Nov 2008 363a Return made up to 30/10/08; full list of members
20 Aug 2008 AA Accounts for a small company made up to 31 October 2007
20 Nov 2007 363s Return made up to 30/10/07; no change of members
18 Apr 2007 AA Accounts for a small company made up to 31 October 2006
15 Nov 2006 363s Return made up to 30/10/06; full list of members
15 Aug 2006 AA Accounts for a small company made up to 31 October 2005
14 Nov 2005 363s Return made up to 30/10/05; full list of members
01 Sep 2005 AA Accounts for a small company made up to 31 October 2004
12 Nov 2004 363s Return made up to 30/10/04; full list of members
09 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
11 Nov 2003 363s Return made up to 30/10/03; full list of members
15 May 2003 AA Total exemption small company accounts made up to 31 October 2002