PROMOTION FOR GROWTH LIMITED

Company number 02825251

Date	Type	Description	View / Download
02 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
02 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Jun 2001	363s	Return made up to 08/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/06/01	(6 pages)
06 Jun 2001	287	Registered office changed on 06/06/01 from: bishopsgate house, 5-7 folgate street, london, E1 6BJ	(1 page)
10 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
10 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Jun 2000	363s	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Mar 2000	AA	Accounts for a dormant company made up to 30 June 1999	(2 pages)
17 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 1999	363s	Return made up to 08/06/99; full list of members	(4 pages)
02 Mar 1999	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
02 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
08 Jul 1998	363s	Return made up to 08/06/98; no change of members	(4 pages)
18 Apr 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
10 Jul 1997	363s	Return made up to 08/06/97; full list of members	(6 pages)
19 Mar 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
18 Jun 1996	363s	Return made up to 08/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
19 Mar 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
19 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jun 1995	363s	Return made up to 08/06/95; 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 Document
29 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
29 Mar 1995	AA	Accounts for a dormant company made up to 30 June 1994	(1 page)
01 Jul 1994	363s	Return made up to 08/06/94; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1994	287	Registered office changed on 11/03/94 from: 12 devonshire square, bishopsgate, london, EC2M 4TD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document