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PROMASTER LIMITED

Company number 04260812

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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)
24 Feb 2003 288b Director resigned
13 Jan 2003 AA Total exemption full accounts made up to 31 October 2002
12 Nov 2002 287 Registered office changed on 12/11/02 from: 1 admiral house cardinal way wealdstone harrow middlesex HA3 5TE
27 Aug 2002 363s Return made up to 27/07/02; full list of members
29 Jun 2002 225 Accounting reference date extended from 31/07/02 to 31/10/02
03 Dec 2001 287 Registered office changed on 03/12/01 from: suites 9-11 chancel house neasden lane neasden london NW10 2UF
03 Sep 2001 88(2)R Ad 27/07/01--------- £ si 99@1=99 £ ic 1/100
23 Aug 2001 287 Registered office changed on 23/08/01 from: suite 9-11, neasden lane neasden london NW10 2UF
23 Aug 2001 288a New director appointed
23 Aug 2001 288a New director appointed
23 Aug 2001 288a New secretary appointed
10 Aug 2001 287 Registered office changed on 10/08/01 from: 39A leicester road salford M7 4AS
10 Aug 2001 288b Secretary resigned
10 Aug 2001 288b Director resigned
27 Jul 2001 NEWINC Incorporation