PROMISE DEVELOPMENT LIMITED

Company number 05168308

Date	Type	Description	View / Download
24 Jul 2014	AD01	Registered office address changed from Old School House Old School House South Broomhill Morpeth Northumberland NE65 9RR to Old School House South Broomhill Morpeth Northumberland NE65 9RR on 24 July 2014	(1 page)
30 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
23 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
27 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
27 Jul 2011	CH01	Director's details changed for Mr Alan Paul Butland on 17 October 2010	(2 pages)
27 Jul 2011	CH01	Director's details changed for Mrs Stephanie Butland on 17 October 2010	(2 pages)
27 Jul 2011	CH03	Secretary's details changed for Mrs Stephanie Butland on 17 October 2010	(1 page)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
29 Nov 2010	AD01	Registered office address changed from 148 Haydons Road London SW19 1AE on 29 November 2010	(1 page)
15 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Stephanie Butland on 1 July 2010	(2 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
22 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
07 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
27 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
30 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
15 Aug 2006	363a	Return made up to 01/07/06; full list of members	(2 pages)
03 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
06 Mar 2006	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
22 Aug 2005	363s	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 22/08/05	(7 pages)
13 Jul 2004	CERTNM	Company name changed promise developments LIMITED\certificate issued on 13/07/04	(2 pages)

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