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PROMA CONSULTANTS LIMITED

Company number 03699854

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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)
29 Jan 2003 363s Return made up to 22/01/03; full list of members
10 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Jan 2002 363s Return made up to 22/01/02; full list of members
26 Jan 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Feb 2001 288b Secretary resigned
15 Feb 2001 288a New secretary appointed
24 Jan 2001 363s Return made up to 22/01/01; full list of members
21 Sep 2000 AA Accounts for a small company made up to 31 March 2000
10 Jul 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
01 Feb 2000 363s Return made up to 22/01/00; full list of members
01 Feb 2000 363(287) Registered office changed on 01/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/02/00
02 Mar 1999 288a New secretary appointed
18 Feb 1999 88(2)R Ad 26/01/99--------- £ si 1@1=1 £ ic 1/2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/01/99--------- £ si 1@1=1 £ ic 1/2
18 Feb 1999 288a New director appointed
04 Feb 1999 CERTNM Company name changed applewell services LTD\certificate issued on 05/02/99
04 Feb 1999 287 Registered office changed on 04/02/99 from: 39A leicester road salford lancashire M7 4AS
04 Feb 1999 288b Secretary resigned
04 Feb 1999 288b Director resigned
22 Jan 1999 NEWINC Incorporation