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PROMENADE TRUSTEE COMPANY LIMITED

Company number 04170966

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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 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Secretary resigned
29 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
09 Mar 2003 363a Return made up to 01/03/03; full list of members
15 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
09 Mar 2002 363a Return made up to 01/03/02; full list of members
14 Jun 2001 288c Director's particulars changed
14 Jun 2001 288c Director's particulars changed
14 Jun 2001 288c Secretary's particulars changed
17 May 2001 CERTNM Company name changed cheltrading 298 LIMITED\certificate issued on 16/05/01
10 May 2001 287 Registered office changed on 10/05/01 from: 4TH floor the quadrangle, imperial square cheltenham gloucestershire GL50 1YX
08 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/03/01
01 Mar 2001 NEWINC Incorporation