- Company Overview for PROMOTIONAL ITEMS LIMITED (03998138)
- Filing history for PROMOTIONAL ITEMS LIMITED (03998138)
- People for PROMOTIONAL ITEMS LIMITED (03998138)
- Charges for PROMOTIONAL ITEMS LIMITED (03998138)
- More for PROMOTIONAL ITEMS LIMITED (03998138)
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) |
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21 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
30 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
16 Dec 2011 | RESOLUTIONS |
Resolutions
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08 Nov 2011 | TM01 | Termination of appointment of David Smith as a director | |
08 Nov 2011 | TM02 | Termination of appointment of David Smith as a secretary | |
08 Nov 2011 | TM02 | Termination of appointment of Martin Varley as a secretary | |
31 Aug 2011 | AP01 | Appointment of Mr David Peter Lynn as a director | |
31 Aug 2011 | AP01 | Appointment of Mr Richard Anthony Sowerby as a director | |
30 Aug 2011 | AP04 | Appointment of Carr-Hill Limited as a secretary | |
21 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
20 Jul 2011 | AP01 | Appointment of Mr Stuart Neil Ross as a director | |
20 Jul 2011 | AP01 | Appointment of Mr George Goodfellow as a director | |
16 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
16 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
16 Jun 2011 | CH03 | Secretary's details changed for Mr Martin Varley on 1 April 2011 | |
05 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
16 Jun 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
09 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
03 Jun 2010 | AA01 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 | |
29 Oct 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
10 Jun 2009 | 363a | Return made up to 19/05/09; full list of members | |
05 Jun 2009 | 288a | Director appointed mr david robert smith | |
05 Jun 2009 | 288a | Secretary appointed mr david robert smith | |
05 Jun 2009 | 288a | Secretary appointed mr martin varley | |
15 May 2009 | 288b | Appointment terminated director richard slater |