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PROMOCEAN UK LTD

Company number 04015797

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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)
04 Jul 2003 363s Return made up to 16/06/03; full list of members
13 Jun 2003 288a New secretary appointed
13 Jun 2003 288b Secretary resigned
03 Feb 2003 287 Registered office changed on 03/02/03 from: studio 6 intec 2 wade road basingstoke hampshire RG24 8NE
26 Nov 2002 288a New director appointed
14 Nov 2002 288b Director resigned
28 Oct 2002 288a New director appointed
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288b Secretary resigned
07 Oct 2002 CERTNM Company name changed itd corporate gifts LTD\certificate issued on 07/10/02
01 Oct 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 363s Return made up to 16/06/02; full list of members
25 Feb 2002 AA Accounts for a dormant company made up to 31 December 2000
28 Dec 2001 395 Particulars of mortgage/charge
12 Dec 2001 288b Secretary resigned
12 Dec 2001 288a New secretary appointed
08 Nov 2001 288a New secretary appointed
08 Nov 2001 288b Secretary resigned
20 Jul 2001 363s Return made up to 16/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
23 Apr 2001 288a New secretary appointed
23 Apr 2001 288a New director appointed
16 Jun 2000 NEWINC Incorporation