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PROMEGA HOLDINGS LIMITED

Company number 03802382

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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)
02 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2
19 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mr Mark John Sullivan on 19 April 2011
12 Jul 2011 CH01 Director's details changed for Mr Mark John Sullivan on 17 April 2011
14 Jan 2011 TM01 Termination of appointment of Sonia Sullivan as a director
26 Jul 2010 AP01 Appointment of Sonia Elizabeth Sullivan as a director
21 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
26 Aug 2009 363a Return made up to 10/07/09; full list of members
26 Aug 2009 288c Director's change of particulars / mark sullivan / 23/12/2008
23 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Sep 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Jul 2008 363a Return made up to 10/07/08; full list of members
16 Jul 2008 288c Director's change of particulars / mark sullivan / 10/01/2008
16 Jul 2008 288c Secretary's change of particulars / john taylor / 01/01/2008
16 Nov 2007 363a Return made up to 10/07/07; full list of members
16 Nov 2007 288c Director's particulars changed
16 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
25 Jul 2006 AA Total exemption small company accounts made up to 31 July 2005
19 Jul 2006 363s Return made up to 10/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2006 287 Registered office changed on 10/07/06 from: marion house 23-25 elbow lane formby liverpool L37 4AB