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PROMOCAN LIMITED

Company number 04548917

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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)
24 Oct 2007 363a Return made up to 30/09/07; full list of members
24 Oct 2007 288c Director's particulars changed
30 Jul 2007 AA Accounts made up to 30 September 2006
30 Oct 2006 363a Return made up to 30/09/06; full list of members
30 Oct 2006 287 Registered office changed on 30/10/06 from: appletree cottage plaistow road kirdford west sussex RH14 0AB
16 May 2006 287 Registered office changed on 16/05/06 from: little springfield farm plaistow road loxwood billingshurst west sussex RH14 0TS
16 May 2006 AA Accounts made up to 30 September 2005
13 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(287) ‐ Registered office changed on 13/10/05
22 Jul 2005 AA Accounts made up to 30 September 2004
06 Dec 2004 363s Return made up to 30/09/04; full list of members
24 Jun 2004 AA Accounts made up to 30 September 2003
14 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2002 288a New secretary appointed
25 Oct 2002 288a New director appointed
25 Oct 2002 288b Secretary resigned
25 Oct 2002 288b Director resigned
30 Sep 2002 NEWINC Incorporation