- Company Overview for PROMANADE LIMITED (04134010)
- Filing history for PROMANADE LIMITED (04134010)
- People for PROMANADE LIMITED (04134010)
- Charges for PROMANADE LIMITED (04134010)
- More for PROMANADE LIMITED (04134010)
| 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) |
|---|---|---|---|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Feb 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Mar 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Mar 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 17 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Mar 2009 | 363a | Return made up to 29/12/08; full list of members | |
| 20 Mar 2009 | 190 | Location of debenture register | |
| 20 Mar 2009 | 353 | Location of register of members | |
| 20 Mar 2009 | 287 | Registered office changed on 20/03/2009 from laburnum cottage station road eckington pershore worcestershire WR10 3BB | |
| 19 Mar 2009 | 88(2) | Capitals not rolled up | |
| 20 Nov 2008 | 363a | Return made up to 29/12/07; full list of members | |
| 20 Nov 2008 | 288b | Appointment terminated director joseph mole | |
| 08 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 14 Aug 2007 | 88(2)R | Ad 01/02/07--------- £ si 400@1=400 £ ic 98867/99267 | |
| 04 Apr 2007 | 88(2)R | Ad 02/01/07--------- £ si 800@1=800 £ ic 98067/98867 | |
| 04 Apr 2007 | 88(2)R | Ad 02/01/07--------- £ si 67@1=67 £ ic 98000/98067 | |
| 04 Apr 2007 | 363a | Return made up to 29/12/06; full list of members | |
| 19 Oct 2006 | 88(3) | Particulars of contract relating to shares | |
| 19 Oct 2006 | 88(2)R | Ad 09/07/06--------- £ si 58000@1=58000 £ ic 42000/100000 | |
| 19 Oct 2006 | 123 | Nc inc already adjusted 12/04/02 |