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CENTRAL PROMENADE ASSET MANAGEMENT LIMITED

Company number 04367707

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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)
06 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
23 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
12 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
06 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Terence Michael Peter Procter on 1 October 2009
11 Feb 2010 CH04 Secretary's details changed for Vsbc Secretaries Limited on 1 October 2009
21 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
04 Feb 2009 363a Return made up to 04/02/09; full list of members
26 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
04 Aug 2008 AA Total exemption small company accounts made up to 28 February 2007
16 Apr 2008 363a Return made up to 06/02/08; full list of members
07 Feb 2007 363a Return made up to 06/02/07; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
28 Mar 2006 363a Return made up to 06/02/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
29 Apr 2005 363s Return made up to 06/02/05; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 28 February 2004
05 May 2004 363s Return made up to 06/02/04; full list of members
11 Nov 2003 AA Total exemption small company accounts made up to 28 February 2003
15 Apr 2003 88(2)R Ad 06/02/02--------- £ si 99@1
15 Apr 2003 363s Return made up to 06/02/03; full list of members
  • 363(288) ‐ Director resigned
07 Nov 2002 288a New director appointed