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PROMAX UK MARKETING ASSOCIATION

Company number 03796932

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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)
24 Sep 2003 288b Director resigned
24 Sep 2003 288b Director resigned
24 Sep 2003 288b Director resigned
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New secretary appointed
19 Aug 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 363s Annual return made up to 23/06/02
  • 363(288) ‐ Director's particulars changed
24 Apr 2002 287 Registered office changed on 24/04/02 from: faifax house fulwood place london WC1V 6UB
21 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2002 288b Director resigned
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
03 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
09 Jul 2001 363s Annual return made up to 23/06/01
28 Jun 2001 288b Secretary resigned
01 Mar 2001 AA Full accounts made up to 31 December 1999
01 Mar 2001 225 Accounting reference date shortened from 30/06/00 to 31/12/99