- Company Overview for PROMINENT DIGITAL LIMITED (04537968)
- Filing history for PROMINENT DIGITAL LIMITED (04537968)
- People for PROMINENT DIGITAL LIMITED (04537968)
- More for PROMINENT DIGITAL LIMITED (04537968)
| 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) |
|---|---|---|---|
| 07 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Feb 2014 | CERTNM |
Company name changed haswell holden LIMITED\certificate issued on 25/02/14
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| 25 Feb 2014 | CONNOT | Change of name notice | |
| 31 Oct 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
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| 05 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Nov 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Mar 2011 | AD01 | Registered office address changed from 138 Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4JZ on 8 March 2011 | |
| 18 Oct 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 17 Oct 2010 | CH01 | Director's details changed for Stephen John Holden on 1 October 2009 | |
| 17 Oct 2010 | TM01 | Termination of appointment of Susan Haswell as a director | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Oct 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
| 26 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Oct 2008 | 363a | Return made up to 18/09/08; full list of members | |
| 14 Oct 2008 | 288c | Director's change of particulars / susan haswell / 01/01/2008 | |
| 06 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Oct 2007 | 363s | Return made up to 18/09/07; no change of members | |
| 12 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 18 Oct 2006 | 363s | Return made up to 18/09/06; full list of members | |
| 08 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 04 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 24 Oct 2005 | 363s | Return made up to 18/09/05; full list of members |