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PROMOVERITAS LIMITED

Company number 04437132

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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)
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Jul 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
04 Apr 2012 AD01 Registered office address changed from 11 Welbeck Street London W1G 0XZ England on 4 April 2012
03 Apr 2012 AD01 Registered office address changed from Capital House 114 Pinner Road Northwood London HA6 1BS on 3 April 2012
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
25 May 2009 363a Return made up to 13/05/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Jun 2008 363a Return made up to 13/05/08; full list of members
17 Mar 2008 287 Registered office changed on 17/03/2008 from 342 regents park road finchley london N32LJ
23 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
28 Jun 2007 363s Return made up to 13/05/07; full list of members
  • 363(288) ‐ Secretary resigned
24 May 2007 288a New secretary appointed
03 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
01 Jun 2006 363s Return made up to 13/05/06; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
11 May 2005 363s Return made up to 13/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
07 Jun 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Secretary resigned
06 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003