- Company Overview for PROMIS SOFTWARE LIMITED (03235762)
- Filing history for PROMIS SOFTWARE LIMITED (03235762)
- People for PROMIS SOFTWARE LIMITED (03235762)
- Insolvency for PROMIS SOFTWARE LIMITED (03235762)
- More for PROMIS SOFTWARE LIMITED (03235762)
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) |
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04 Apr 2003 | 288a | New secretary appointed | |
04 Apr 2003 | 288b | Director resigned | |
04 Apr 2003 | 288b | Secretary resigned;director resigned | |
01 Apr 2003 | 225 | Accounting reference date shortened from 31/12/03 to 30/09/03 | |
01 Apr 2003 | 287 | Registered office changed on 01/04/03 from: shannon way ashchurch tewkesbury gloucestershire GL20 8ND | |
23 Dec 2002 | 288b | Director resigned | |
27 Aug 2002 | 363s |
Return made up to 08/08/02; full list of members
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27 Aug 2002 | 288a | New secretary appointed | |
18 Jul 2002 | 288b | Secretary resigned;director resigned | |
25 Apr 2002 | AA | Full accounts made up to 31 December 2001 | |
24 Aug 2001 | 288b | Director resigned | |
24 Aug 2001 | 288b | Secretary resigned;director resigned | |
24 Aug 2001 | 288b | Director resigned | |
24 Aug 2001 | 288a | New director appointed | |
24 Aug 2001 | 288a | New secretary appointed;new director appointed | |
21 Aug 2001 | 363s | Return made up to 08/08/01; full list of members | |
08 Jun 2001 | AA | Full accounts made up to 31 December 2000 | |
29 Jan 2001 | AA | Accounts for a small company made up to 31 December 1999 | |
23 Jan 2001 | AUD | Auditor's resignation | |
19 Sep 2000 | 363s | Return made up to 08/08/00; full list of members | |
03 Apr 2000 | 225 | Accounting reference date extended from 31/05/99 to 31/12/99 | |
17 Dec 1999 | 288c | Director's particulars changed | |
12 Oct 1999 | 288c | Director's particulars changed | |
13 Sep 1999 | 88(2)R | Ad 13/11/98--------- £ si 3750@.1 | |
13 Sep 1999 | 288b | Secretary resigned |