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PRO TEM SALES MANAGEMENT LIMITED

Company number 02816933

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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)
03 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders Statement of capital on 2010-07-09 GBP 2,225	View PDF Annual return made up to 3 May 2010 with full list of shareholders Statement of capital on 2010-07-09 GBP 2,225 - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	CH01	Director's details changed for Mr Ronald Temperley on 3 May 2010	View PDF Director's details changed for Mr Ronald Temperley on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AD01	Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NJ on 5 March 2010	View PDF Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NJ on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
02 Jun 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
19 Sep 2008	288b	Appointment Terminated Secretary fiona davies	View PDF Appointment Terminated Secretary fiona davies - link opens in a new window - 1 page (1 page)
19 Sep 2008	288b	Appointment Terminated Director carl davies	View PDF Appointment Terminated Director carl davies - link opens in a new window - 1 page (1 page)
18 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
20 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
22 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 10 pages (10 pages)
29 May 2007	363s	Return made up to 03/05/07; no change of members	View PDF Return made up to 03/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
04 May 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 10 pages (10 pages)
25 Jul 2006	363s	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
31 Aug 2005	363s	Return made up to 03/05/05; full list of members	View PDF Return made up to 03/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jun 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 10 pages (10 pages)
11 Aug 2004	363s	Return made up to 03/05/04; full list of members	View PDF Return made up to 03/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Aug 2004	363(288)	Secretary's particulars changed;director's particulars changed
07 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 11 pages (11 pages)
23 Mar 2004	287	Registered office changed on 23/03/04 from: marlborough house churchfield road, walton on thames surrey KT12 2TJ	View PDF Registered office changed on 23/03/04 from: marlborough house churchfield road, walton on thames surrey KT12 2TJ - link opens in a new window - 1 page (1 page)

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