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THE PROMOTION CONSULTANCY LIMITED

Company number 03089051

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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)
01 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Oct 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mr James Anthony Lodge on 1 October 2009
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
19 Oct 2009 AD01 Registered office address changed from 4 Drovers Way Newton Longville Milton Keynes Buckinghamshire MK17 0HR on 19 October 2009
20 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Dec 2008 363a Return made up to 08/08/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Oct 2007 363a Return made up to 08/08/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Sep 2006 363s Return made up to 08/08/06; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Nov 2005 363s Return made up to 08/08/05; full list of members
02 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
21 Sep 2004 363s Return made up to 08/08/04; full list of members
10 May 2004 AA Total exemption small company accounts made up to 31 August 2003
12 Dec 2003 287 Registered office changed on 12/12/03 from: 94 midland road luton bedfordshire LU2 0BL
01 Sep 2003 363s Return made up to 08/08/03; full list of members
05 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Jan 2003 363s Return made up to 08/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2002 AA Accounts for a small company made up to 31 August 2001
22 May 2002 395 Particulars of mortgage/charge
10 Sep 2001 AA Accounts for a small company made up to 31 August 2000