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PROMONTORIA LIMITED

Company number 03880383

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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)
15 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
15 Dec 2010 AD03 Register(s) moved to registered inspection location
15 Dec 2010 AD02 Register inspection address has been changed
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
16 Dec 2009 CH04 Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009
11 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Apr 2009 AA Total exemption small company accounts made up to 30 November 2007
15 Dec 2008 363a Return made up to 19/11/08; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 30 November 2006
12 Feb 2008 363a Return made up to 19/11/07; full list of members
10 May 2007 288b Secretary resigned;director resigned
08 May 2007 288a New secretary appointed
09 Jan 2007 AA Total exemption small company accounts made up to 30 November 2005
27 Nov 2006 363a Return made up to 19/11/06; full list of members
28 Feb 2006 363a Return made up to 19/11/05; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 30 November 2004
07 Sep 2005 288c Director's particulars changed
07 Sep 2005 288c Secretary's particulars changed;director's particulars changed
07 Sep 2005 288c Secretary's particulars changed;director's particulars changed
10 May 2005 AA Accounts for a dormant company made up to 30 November 2003
21 Jan 2005 363s Return made up to 19/11/04; full list of members
15 Nov 2004 363s Return made up to 19/11/03; full list of members
10 Sep 2004 288b Director resigned
10 Sep 2004 288a New director appointed