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PROMANADE LIMITED

Company number 04134010

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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)
02 Mar 2006 288b Director resigned
01 Mar 2006 363s Return made up to 29/12/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Jan 2004 363s Return made up to 29/12/03; full list of members
24 Nov 2003 287 Registered office changed on 24/11/03 from: meaevale house 27 sansome walk worcester worcestershire WR1 1NU
07 Nov 2003 288a New director appointed
19 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 2003 288a New director appointed
24 Dec 2002 395 Particulars of mortgage/charge
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
25 Jan 2002 363s Return made up to 29/12/01; full list of members
30 Apr 2001 288b Secretary resigned
30 Apr 2001 288b Director resigned
23 Jan 2001 88(2)R Ad 29/12/00--------- £ si 99@1=99 £ ic 1/100
23 Jan 2001 288a New secretary appointed
23 Jan 2001 287 Registered office changed on 23/01/01 from: 16 churchill way cardiff CF10 2DX
23 Jan 2001 288a New director appointed
29 Dec 2000 NEWINC Incorporation