PROMO HOLDINGS LIMITED

Company number 03718022

Date	Type	Description	View / Download
28 May 2004	363(288)	Secretary's particulars changed;director's particulars changed
25 Mar 2004	363s	Return made up to 17/02/03; full list of members	(6 pages)
25 Mar 2004	363(288)	Secretary's particulars changed;director's particulars changed
25 Mar 2004	363(287)	Registered office changed on 25/03/04
12 Mar 2004	AA	Total exemption small company accounts made up to 28 February 2003	(7 pages)
30 Jan 2004	288b	Director resigned	(1 page)
30 Jan 2004	288a	New director appointed	(2 pages)
05 Jun 2003	287	Registered office changed on 05/06/03 from: 10 cromwell place south kensington london SW7 2JN	(1 page)
13 Mar 2003	SA	Statement of affairs	(67 pages)
13 Mar 2003	88(2)R	Ad 29/06/01--------- £ si 184475@1	(2 pages)
13 Mar 2003	123	£ nc 1000/200000 29/06/01	(1 page)
13 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2003	288a	New director appointed	(2 pages)
02 Jan 2003	AA	Total exemption small company accounts made up to 28 February 2002	(7 pages)
08 Dec 2002	288b	Director resigned	(1 page)
22 Aug 2002	288b	Secretary resigned	(1 page)
22 Aug 2002	288a	New secretary appointed	(2 pages)
01 Mar 2002	363a	Return made up to 17/02/02; full list of members	(5 pages)
01 Mar 2002	288c	Secretary's particulars changed	(1 page)
01 Mar 2002	288c	Director's particulars changed	(1 page)
02 Jan 2002	AA	Total exemption small company accounts made up to 28 February 2001	(6 pages)
29 Aug 2001	363a	Return made up to 17/02/01; full list of members; amend	(5 pages)
28 Aug 2001	88(2)R	Ad 18/02/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
18 Jul 2001	287	Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY	(1 page)
13 Feb 2001	363a	Return made up to 17/02/01; full list of members	(5 pages)

Previous

• 1
• 2
• 3

Next