- Company Overview for PROMORPHIS LIMITED (03929322)
- Filing history for PROMORPHIS LIMITED (03929322)
- People for PROMORPHIS LIMITED (03929322)
- More for PROMORPHIS LIMITED (03929322)
| 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 May 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Apr 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
| 17 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 May 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
| 23 May 2010 | CH01 | Director's details changed for Mr Michael John Callanan on 1 October 2009 | |
| 23 May 2010 | CH01 | Director's details changed for Mrs Helen Mary Callanan on 1 October 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Mar 2009 | 363a | Return made up to 21/02/09; full list of members | |
| 20 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 24 Mar 2008 | 363a | Return made up to 21/02/08; full list of members | |
| 30 Jan 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 08 Mar 2007 | 363a | Return made up to 21/02/07; full list of members | |
| 06 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 14 Mar 2006 | 363a | Return made up to 21/02/06; full list of members | |
| 06 Jan 2006 | 287 | Registered office changed on 06/01/06 from: bridge house 181 queen victoria street london EC4V 4DZ | |
| 09 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 21 Mar 2005 | 363s | Return made up to 21/02/05; full list of members | |
| 19 Jan 2005 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 02 Mar 2004 | 363s | Return made up to 21/02/04; full list of members | |
| 04 Nov 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 12 Apr 2003 | 363s | Return made up to 21/02/03; full list of members | |
| 21 Nov 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 23 May 2002 | 123 | Nc inc already adjusted 31/12/01 | |
| 23 May 2002 | RESOLUTIONS |
Resolutions
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