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PROMENADE INTERIORS LIMITED

Company number 05141891

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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)
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
17 Jun 2013 AD02 Register inspection address has been changed from C/O Rosemary Conlon 203 Oyston Mill Strand Road Preston Lancashire PR1 8UR United Kingdom
14 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
16 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
15 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
19 Aug 2010 TM01 Termination of appointment of Karl Oyston as a director
06 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD02 Register inspection address has been changed
15 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
10 Jun 2009 363a Return made up to 01/06/09; full list of members
30 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
29 Aug 2008 288b Appointment terminated secretary rosemary conlon
29 Aug 2008 288a Director appointed karl oyston
29 Aug 2008 288a Secretary appointed rod dyer
14 Aug 2008 MEM/ARTS Memorandum and Articles of Association
07 Aug 2008 CERTNM Company name changed bonustrack LIMITED\certificate issued on 11/08/08
05 Jun 2008 363a Return made up to 01/06/08; full list of members
05 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
15 Jun 2007 363a Return made up to 01/06/07; full list of members
16 Jan 2007 AA Accounts for a dormant company made up to 30 June 2006
06 Jun 2006 363a Return made up to 01/06/06; full list of members
07 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005