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THE PROMO WAREHOUSE LTD

Company number 03389234

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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)
23 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
21 Jul 2005	363a	Return made up to 19/06/05; full list of members	View PDF Return made up to 19/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
05 Aug 2004	363s	Return made up to 19/06/04; full list of members	View PDF Return made up to 19/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
09 Oct 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
31 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jul 2003	363s	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Feb 2003	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
13 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2002	363s	Return made up to 19/06/02; full list of members	View PDF Return made up to 19/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Dec 2001	AA	Total exemption small company accounts made up to 30 June 2000	View PDF Total exemption small company accounts made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
24 Jul 2001	363s	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2000	363s	Return made up to 19/06/00; full list of members	View PDF Return made up to 19/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Mar 2000	88(2)R	Ad 01/03/00--------- £ si 1000@1=1000 £ ic 2/1002	View PDF Ad 01/03/00--------- £ si 1000@1=1000 £ ic 2/1002 - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	123	£ nc 100/10000 01/03/00	View PDF £ nc 100/10000 01/03/00 - link opens in a new window - 1 page (1 page)
08 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	CERTNM	Company name changed hullabaloo promotions LIMITED\certificate issued on 24/02/00	View PDF Company name changed hullabaloo promotions LIMITED\certificate issued on 24/02/00 - link opens in a new window - 2 pages (2 pages)
05 Oct 1999	AA	Accounts for a dormant company made up to 30 June 1999	View PDF Accounts for a dormant company made up to 30 June 1999 - link opens in a new window - 3 pages (3 pages)
14 Sep 1999	363s	Return made up to 19/06/99; no change of members	View PDF Return made up to 19/06/99; no change of members - link opens in a new window - 4 pages (4 pages)

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