- Company Overview for PROMAX ELECTRONICS LTD (02553328)
- Filing history for PROMAX ELECTRONICS LTD (02553328)
- People for PROMAX ELECTRONICS LTD (02553328)
- More for PROMAX ELECTRONICS LTD (02553328)
| 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 |