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PROMEDIS UK LIMITED

Company number 03748323

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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)
03 Mar 2001 395 Particulars of mortgage/charge
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
17 May 2000 363s Return made up to 08/04/00; full list of members
05 May 2000 287 Registered office changed on 05/05/00 from: unit 15 hockliffe business park watling street, hockliffe leighton buzzard bedfordshire LU7 9NB
26 Apr 2000 287 Registered office changed on 26/04/00 from: shefford business centre 71 hitchin road shefford bedfordshire SG17 5JB
22 Jun 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
22 Jun 1999 88(2)R Ad 13/05/99--------- £ si 99@1=99 £ ic 1/100
21 May 1999 287 Registered office changed on 21/05/99 from: gladwell house hitchin road shefford bedfordshire SG17 5JA
21 May 1999 288a New director appointed
21 May 1999 288a New secretary appointed;new director appointed
20 Apr 1999 288b Director resigned
20 Apr 1999 287 Registered office changed on 20/04/99 from: somerset house temple street birmingham B2 5DN
20 Apr 1999 288b Secretary resigned
08 Apr 1999 NEWINC Incorporation