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ADVERT PROMOTIONS LIMITED

Company number 03596336

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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)
01 Sep 2003 88(2)R Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100
19 Aug 2003 288b Director resigned
16 Aug 2003 288a New director appointed
07 Aug 2003 CERTNM Company name changed the tanning salon LIMITED\certificate issued on 07/08/03
13 Apr 2003 AA Accounts for a dormant company made up to 31 July 2002
17 Oct 2002 363s Return made up to 10/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Oct 2002 288c Secretary's particulars changed
17 Oct 2002 287 Registered office changed on 17/10/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB
09 Jul 2002 AA Accounts for a dormant company made up to 31 July 2001
10 Aug 2001 363s Return made up to 10/07/01; full list of members
25 May 2001 AA Accounts for a dormant company made up to 31 July 2000
22 Jan 2001 363s Return made up to 10/07/00; full list of members
30 Aug 2000 288b Director resigned
30 Aug 2000 288a New director appointed
10 May 2000 AA Accounts for a dormant company made up to 31 July 1999
10 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 2000 288c Secretary's particulars changed
12 Jan 2000 287 Registered office changed on 12/01/00 from: essex house 141 kings road brentwood essex CM14 4EG
07 Sep 1999 363s Return made up to 10/07/99; full list of members
23 Sep 1998 288b Director resigned
23 Sep 1998 288a New director appointed
10 Jul 1998 NEWINC Incorporation