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ROUND THE WORLD PROMOCEAN LIMITED

Company number 02827578

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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)
05 Jun 2006 288b Director resigned
23 May 2006 AA Full accounts made up to 31 December 2005
11 Oct 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 14/06/05; full list of members
14 Jul 2004 AA Full accounts made up to 31 December 2003
07 Jul 2004 363s Return made up to 14/06/04; full list of members
13 May 2004 288b Secretary resigned
13 May 2004 288a New secretary appointed
09 Oct 2003 AA Full accounts made up to 31 December 2002
19 Jun 2003 363s Return made up to 14/06/03; full list of members
17 Mar 2003 AUD Auditor's resignation
14 Oct 2002 AA Full accounts made up to 31 December 2001
24 Jun 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2001 AA Full accounts made up to 31 December 2000
18 Jun 2001 363s Return made up to 16/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2000 288b Director resigned
31 Jul 2000 AA Full accounts made up to 31 December 1999
19 Jul 2000 CERTNM Company name changed group 4 promocean LIMITED\certificate issued on 20/07/00
26 Jun 2000 363s Return made up to 16/06/00; full list of members
09 Jul 1999 AA Full accounts made up to 31 December 1998
21 Jun 1999 363s Return made up to 16/06/99; no change of members
28 Aug 1998 AA Full accounts made up to 31 December 1997
10 Aug 1998 AUD Auditor's resignation
04 Aug 1998 AUD Auditor's resignation
16 Jun 1998 363s Return made up to 16/06/98; no change of members