PROMOTION.CO.UK LIMITED

Company number 04203347

Date	Type	Description	View / Download
28 May 2005	363s	Return made up to 17/03/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
18 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
03 Apr 2004	363s	Return made up to 17/03/04; full list of members	(6 pages)
07 Dec 2003	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
15 Oct 2003	287	Registered office changed on 15/10/03 from: hales green farm litchmere lane loddon norfolk NR14 6QW	(1 page)
16 Jun 2003	288c	Director's particulars changed	(1 page)
16 Jun 2003	288c	Secretary's particulars changed	(1 page)
09 Jun 2003	287	Registered office changed on 09/06/03 from: 9 high street loddon norwich norfolk NR14 6ET	(1 page)
01 Apr 2003	363s	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Aug 2002	AA	Total exemption small company accounts made up to 30 June 2002	(1 page)
09 May 2002	363s	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Mar 2002	225	Accounting reference date extended from 30/04/02 to 30/06/02	(1 page)
31 Dec 2001	CERTNM	Company name changed apex signs & engraving LIMITED\certificate issued on 31/12/01	(2 pages)
24 May 2001	287	Registered office changed on 24/05/01 from: unit 1 saint marys plain norwich NR3 3AF	(1 page)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New secretary appointed	(2 pages)
03 May 2001	288b	Director resigned	(1 page)
03 May 2001	288b	Secretary resigned	(1 page)
03 May 2001	287	Registered office changed on 03/05/01 from: 27 the maltings leamington spa warwickshire CV32 5FF	(1 page)
23 Apr 2001	NEWINC	Incorporation	(11 pages)

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