PROMENADE INVESTMENTS (WHITTINGTON) LIMITED

Company number 03410694

Date	Type	Description	View / Download
20 Nov 2001	287	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX	(1 page)
20 Nov 2001	353	Location of register of members	(1 page)
25 Sep 2001	288c	Secretary's particulars changed	(1 page)
17 Aug 2001	363a	Return made up to 28/07/01; full list of members	(4 pages)
11 Jul 2001	AA	Accounts made up to 30 September 2000	(7 pages)
03 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Aug 2000	363a	Return made up to 28/07/00; full list of members	(5 pages)
27 Jul 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ	(1 page)
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
19 Jun 2000	MA	Memorandum and Articles of Association	(6 pages)
19 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
19 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
19 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00	(2 pages)
16 Jun 2000	MISC	Aud resign stat-sect 394	(2 pages)
18 May 2000	288a	New secretary appointed	(2 pages)
18 May 2000	288a	New director appointed	(3 pages)
18 May 2000	288a	New director appointed	(3 pages)
18 May 2000	288b	Director resigned	(1 page)
18 May 2000	288b	Secretary resigned	(1 page)
18 May 2000	288b	Director resigned	(1 page)
28 Jul 1999	363a	Return made up to 28/07/99; full list of members	(7 pages)
11 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 May 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
07 Aug 1998	363a	Return made up to 28/07/98; full list of members	(5 pages)