PROMISSOR LIMITED

Company number 04435177

Date	Type	Description	View / Download
24 Nov 2005	287	Registered office changed on 24/11/05 from: 5 chancery lane cliffords inn london EC4A 1BU	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
26 May 2005	363a	Return made up to 09/05/05; full list of members	(5 pages)
05 May 2005	AA	Full accounts made up to 31 May 2004	(13 pages)
23 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)
18 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
20 May 2004	363a	Return made up to 09/05/04; full list of members	(5 pages)
18 May 2004	AA	Full accounts made up to 31 May 2003	(13 pages)
06 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Mar 2004	244	Delivery ext'd 3 mth 31/05/03	(1 page)
16 Jun 2003	363a	Return made up to 09/05/03; full list of members	(5 pages)
05 Nov 2002	287	Registered office changed on 05/11/02 from: vigilant house 120 wilton road victoria london SW1V 1JZ	(1 page)
18 Sep 2002	CERTNM	Company name changed cat*asi LIMITED\certificate issued on 18/09/02	(2 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	288b	Secretary resigned	(1 page)
24 Jun 2002	287	Registered office changed on 24/06/02 from: five chancery lane cliffords inn london EC4A 1BU	(1 page)
24 Jun 2002	288a	New secretary appointed	(2 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	CERTNM	Company name changed dwsco 2282 LIMITED\certificate issued on 05/06/02	(2 pages)
09 May 2002	NEWINC	Incorporation	(23 pages)