PROMART HOLDINGS LIMITED

Company number 03448007

Date	Type	Description	View / Download
04 Mar 2008	288b	Appointment terminated director peter robinson	(1 page)
02 Nov 2007	AA	Accounts for a medium company made up to 31 December 2006	(20 pages)
30 Oct 2007	363a	Return made up to 10/10/07; full list of members	(3 pages)
23 Oct 2006	363a	Return made up to 10/10/06; full list of members	(3 pages)
14 Sep 2006	288b	Director resigned	(1 page)
06 Jun 2006	AA	Accounts for a medium company made up to 31 December 2005	(23 pages)
04 Nov 2005	288a	New director appointed	(1 page)
20 Oct 2005	363a	Return made up to 10/10/05; full list of members	(3 pages)
22 Aug 2005	288b	Director resigned	(1 page)
15 Jun 2005	AA	Accounts for a medium company made up to 31 December 2004	(21 pages)
18 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
15 Oct 2004	363s	Return made up to 10/10/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
16 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288a	New secretary appointed	(1 page)
16 Sep 2004	288b	Secretary resigned	(1 page)
24 Aug 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
17 Jun 2004	288a	New director appointed	(2 pages)
22 Oct 2003	363s	Return made up to 10/10/03; full list of members	(8 pages)
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
25 Oct 2002	363s	Return made up to 10/10/02; full list of members	(9 pages)
03 Jul 2002	AA	Accounts for a medium company made up to 31 December 2001	(17 pages)
19 Apr 2002	169	£ ic 7000/6667 01/04/02 £ sr 333@1=333	(1 page)
19 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 26/03/02 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

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