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PROMENADE ENTERPRISES LIMITED

Company number 04506557

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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)
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Aug 2009 363a Return made up to 08/08/09; full list of members
28 Aug 2009 288b Appointment terminated director philip jones
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 08/08/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Aug 2007 363a Return made up to 08/08/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2006 363a Return made up to 08/08/06; full list of members
10 Oct 2006 287 Registered office changed on 10/10/06 from: sterling house 20 station road gerrards cross buckinghamshire SL9 8EL
18 Aug 2006 287 Registered office changed on 18/08/06 from: regina house 124 finchley road london NW3 5JS
17 Jan 2006 363a Return made up to 08/08/05; full list of members
04 Jan 2006 88(2)R Ad 27/09/05--------- £ si 2@1=2 £ ic 4/6
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Nov 2004 363a Return made up to 08/08/04; full list of members
10 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Jan 2004 363a Return made up to 08/08/03; full list of members
14 Dec 2003 88(2)R Ad 18/11/03--------- £ si 2@1=2 £ ic 2/4
14 Dec 2003 88(2)R Ad 08/08/02--------- £ si 1@1=1 £ ic 1/2
05 Dec 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
09 Aug 2003 288a New director appointed
20 Nov 2002 287 Registered office changed on 20/11/02 from: sterling house 20 station road gerrards cross buckinghamshire SL9 8EL
22 Aug 2002 288b Director resigned
22 Aug 2002 288b Secretary resigned
22 Aug 2002 288a New director appointed