Companies House does not verify the accuracy of the information filed

PROMO ONLY LIMITED

Company number 03589150

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2008	288c	Secretary's change of particulars / chariot house LIMITED / 01/07/2008	View PDF Secretary's change of particulars / chariot house LIMITED / 01/07/2008 - link opens in a new window - 1 page (1 page)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	363a	Return made up to 29/06/07; full list of members	View PDF Return made up to 29/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 May 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
07 Aug 2006	363a	Return made up to 29/06/06; full list of members	View PDF Return made up to 29/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	363s	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
17 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
22 Jul 2004	363s	Return made up to 29/06/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/06/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
29 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
08 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
25 Jul 2003	363s	Return made up to 29/06/03; full list of members	View PDF Return made up to 29/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2003	287	Registered office changed on 07/04/03 from: chariot house 4 cromwell place london SW7 2JE	View PDF Registered office changed on 07/04/03 from: chariot house 4 cromwell place london SW7 2JE - link opens in a new window - 1 page (1 page)
07 Apr 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Feb 2003	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
30 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 1 page (1 page)
18 Jul 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
05 Jul 2002	363s	Return made up to 29/06/02; full list of members	View PDF Return made up to 29/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2002	287	Registered office changed on 15/06/02 from: unit 2B woodstock studios woodstock grove london W12 8LE	View PDF Registered office changed on 15/06/02 from: unit 2B woodstock studios woodstock grove london W12 8LE - link opens in a new window - 1 page (1 page)
19 Feb 2002	363s	Return made up to 29/06/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/06/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
24 Aug 2001	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
19 Sep 2000	363s	Return made up to 29/06/00; full list of members	View PDF Return made up to 29/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

PROMO ONLY LIMITED

Filter by category