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56 NORTH PROMENADE MANAGEMENT COMPANY LIMITED

Company number 04727454

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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 2009 288b Appointment terminated director brian muir
25 Feb 2009 288b Appointment terminated director david mayhall
25 Feb 2009 288b Appointment terminated secretary brian muir
08 May 2008 363a Annual return made up to 08/04/08
25 Apr 2008 288b Appointment terminated secretary rupert milner
25 Apr 2008 288a Secretary appointed mr brian campbell muir
25 Apr 2008 288a Director appointed mr brian campbell muir
25 Apr 2008 288b Appointment terminated director rupert milner
09 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
17 Jul 2007 288a New director appointed
17 Jul 2007 363s Annual return made up to 08/04/07
  • 363(288) ‐ Director's particulars changed;director resigned
02 Jun 2007 AA Accounts for a dormant company made up to 30 April 2006
04 Jul 2006 363s Annual return made up to 08/04/06
05 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
26 Jul 2005 363s Annual return made up to 08/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2005 288b Secretary resigned;director resigned
12 Jul 2005 288a New secretary appointed
12 Jul 2005 288a New director appointed
19 May 2005 288b Director resigned
12 May 2005 288b Director resigned
23 Aug 2004 288b Director resigned
23 Aug 2004 288b Secretary resigned
12 Aug 2004 288a New secretary appointed;new director appointed
12 Aug 2004 288a New director appointed
02 Jul 2004 AA Accounts for a dormant company made up to 30 April 2004