PROMENADE OPEN SPACES LIMITED

Company number 03148485

Date	Type	Description	View / Download
13 Feb 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
24 Jan 2001	363s	Return made up to 19/01/01; full list of members	(6 pages)
29 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
25 Jan 2000	363s	Return made up to 19/01/00; full list of members	(6 pages)
21 Dec 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
20 May 1999	287	Registered office changed on 20/05/99 from: neptune house columbus quay riverside drive liverpool L3 4DB	(1 page)
01 Apr 1999	AA	Accounts for a dormant company made up to 31 July 1998	(4 pages)
25 Jan 1999	363s	Return made up to 19/01/99; no change of members	(5 pages)
26 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1998	AA	Accounts for a dormant company made up to 31 July 1997	(4 pages)
23 Jan 1998	363s	Return made up to 19/01/98; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
01 Apr 1997	395	Particulars of mortgage/charge	(5 pages)
01 Apr 1997	395	Particulars of mortgage/charge	(5 pages)
26 Jan 1997	363s	Return made up to 19/01/97; full list of members	(7 pages)
25 Nov 1996	AA	Accounts for a dormant company made up to 31 July 1996	(4 pages)
25 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Sep 1996	224	Accounting reference date notified as 31/07	(1 page)
29 Mar 1996	CERTNM	Company name changed eventissue LIMITED\certificate issued on 01/04/96	(2 pages)
20 Feb 1996	288	New secretary appointed	(1 page)
20 Feb 1996	288	Secretary resigned	(2 pages)
20 Feb 1996	288	Director resigned	(1 page)
20 Feb 1996	288	New director appointed	(3 pages)
20 Feb 1996	287	Registered office changed on 20/02/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
19 Jan 1996	NEWINC	Incorporation	(9 pages)