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THE PROMOTIONS FACTORY LIMITED

Company number 03687321

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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)
27 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 31/10/2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
07 Nov 2011 SH02 Sub-division of shares on 11 October 2011
07 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/10/2011
07 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
09 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 363a Return made up to 22/12/08; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 363a Return made up to 22/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Dec 2006 363a Return made up to 22/12/06; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Jan 2006 363a Return made up to 22/12/05; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Jan 2005 363a Return made up to 22/12/04; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Feb 2004 122 Nc dec already adjusted 29/01/04
23 Feb 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Jan 2004 363a Return made up to 22/12/03; full list of members
12 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003