Companies House does not verify the accuracy of the information filed

PROMARINE FINANCE LTD

Company number 03879475

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CERTNM	Company name changed ez lease LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-25	View PDF Company name changed ez lease LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-25 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH01	Director's details changed for Liza Jane Austin on 24 November 2009	View PDF Director's details changed for Liza Jane Austin on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Stuart Joseph Waldron Austin on 24 November 2009	View PDF Director's details changed for Mr Stuart Joseph Waldron Austin on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	288c	Director and secretary's change of particulars / stuart austin / 01/12/2008	View PDF Director and secretary's change of particulars / stuart austin / 01/12/2008 - link opens in a new window - 1 page (1 page)
04 Dec 2008	288c	Director's change of particulars / liza austin / 01/12/2008	View PDF Director's change of particulars / liza austin / 01/12/2008 - link opens in a new window - 1 page (1 page)
18 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 2 pages (2 pages)
04 Dec 2007	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 1 page (1 page)
19 Dec 2006	363a	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	363s	Return made up to 18/11/05; full list of members	View PDF Return made up to 18/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2006	AA	Accounts for a dormant company made up to 30 April 2005	View PDF Accounts for a dormant company made up to 30 April 2005 - link opens in a new window - 1 page (1 page)
06 Apr 2005	287	Registered office changed on 06/04/05 from: 5 west street, knighton, powys LD7 1EN	View PDF Registered office changed on 06/04/05 from: 5 west street, knighton, powys LD7 1EN - link opens in a new window - 1 page (1 page)
24 Nov 2004	363s	Return made up to 18/11/04; full list of members	View PDF Return made up to 18/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2004	AA	Accounts for a dormant company made up to 30 April 2004	View PDF Accounts for a dormant company made up to 30 April 2004 - link opens in a new window - 1 page (1 page)
12 Dec 2003	363s	Return made up to 18/11/03; full list of members	View PDF Return made up to 18/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Dec 2003	AA	Accounts for a dormant company made up to 30 April 2003	View PDF Accounts for a dormant company made up to 30 April 2003 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PROMARINE FINANCE LTD

Filter by category