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PROMOTE DESIGN & MARKETING LTD

Company number 03202706

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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)
15 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
09 Aug 2000	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
28 Jun 2000	363s	Return made up to 23/05/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/05/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
06 Jun 1999	363s	Return made up to 23/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Apr 1999	AA	Accounts made up to 30 June 1998	View PDF Accounts made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
01 Feb 1999	287	Registered office changed on 01/02/99 from: the john laird centre park road north birkenhead merseyside L41 4EZ	View PDF Registered office changed on 01/02/99 from: the john laird centre park road north birkenhead merseyside L41 4EZ - link opens in a new window - 1 page (1 page)
21 Jul 1998	363s	Return made up to 23/05/98; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 23/05/98; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
20 May 1998	225	Accounting reference date extended from 31/05/98 to 30/06/98	View PDF Accounting reference date extended from 31/05/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
17 Mar 1998	AA	Accounts made up to 31 May 1997	View PDF Accounts made up to 31 May 1997 - link opens in a new window - 6 pages (6 pages)
30 Jul 1997	363s	Return made up to 23/05/97; full list of members	View PDF Return made up to 23/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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