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PROMENADE INVESTMENTS (WHITTINGTON) LIMITED

Company number 03410694

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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)
17 Jul 2007 363a Return made up to 01/07/07; full list of members
18 Jan 2007 AA Accounts made up to 30 September 2006
13 Jul 2006 363a Return made up to 01/07/06; full list of members
28 Jun 2006 AA Accounts made up to 30 September 2005
20 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 288c Director's particulars changed
20 Sep 2005 288b Director resigned
08 Sep 2005 288b Director resigned
15 Aug 2005 288a New director appointed
06 Jul 2005 363a Return made up to 01/07/05; full list of members
04 Nov 2004 AA Accounts made up to 30 September 2004
08 Jul 2004 363a Return made up to 01/07/04; full list of members
27 May 2004 288c Director's particulars changed
28 Nov 2003 AA Accounts made up to 30 September 2003
27 Aug 2003 363a Return made up to 28/07/03; full list of members
31 Jul 2003 288c Secretary's particulars changed;director's particulars changed
22 Oct 2002 AA Accounts made up to 30 September 2002
11 Sep 2002 288b Director resigned
09 Sep 2002 288a New director appointed
06 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
06 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
06 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2002 363s Return made up to 28/07/02; full list of members
19 Aug 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
19 Mar 2002 AA Accounts made up to 30 September 2001