- Company Overview for PROMOLINK LIMITED (05032213)
- Filing history for PROMOLINK LIMITED (05032213)
- People for PROMOLINK LIMITED (05032213)
- More for PROMOLINK LIMITED (05032213)
| 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) |
|---|---|---|---|
| 02 Aug 2017 | CH04 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 | |
| 20 May 2017 | AP01 | Appointment of Mr. Robert Harle as a director on 1 May 2017 | |
| 19 May 2017 | TM01 | Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 | |
| 27 Mar 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
| 01 Mar 2017 | AD01 | Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017 | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 16 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
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| 18 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 13 Jan 2015 | CH01 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 | |
| 13 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 23 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 13 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
| 28 Dec 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
| 09 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 04 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 11 Nov 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 22 Sep 2010 | AP01 | Appointment of Mr Sean Lee Hogan as a director | |
| 16 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
| 23 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 26 Mar 2009 | 363a | Return made up to 02/02/09; full list of members | |
| 19 Mar 2009 | AA | Accounts for a dormant company made up to 28 February 2008 | |
| 01 Mar 2008 | 363a | Return made up to 02/02/08; full list of members |