Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROMODUS LIMITED

Company number 05227196

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Dec 2009 AP01 Appointment of Mr Jonathan Cooper Morris as a director
07 Dec 2009 TM02 Termination of appointment of Matthew Toynton as a secretary
02 Jul 2009 287 Registered office changed on 02/07/2009 from, the courtyard, evelyn road chiswick, london, W4 5JL
16 Apr 2009 AA Full accounts made up to 31 December 2007
16 Jan 2009 288b Appointment Terminated Director simon ward
03 Oct 2008 363a Return made up to 09/09/08; full list of members
16 Jun 2008 225 Accounting reference date extended from 31/03/2008 to 31/03/2009 Alignment with Parent or Subsidiary
31 Jan 2008 225 Accounting reference date shortened from 31/12/08 to 31/03/08
04 Dec 2007 363a Return made up to 09/09/07; full list of members
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 287 Registered office changed on 08/11/07 from: 73 st huberts close, gerrards cross, buckinghamshire, SL9 7EN
08 Nov 2007 288a New secretary appointed;new director appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Secretary resigned;director resigned
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2006 363s Return made up to 09/09/06; full list of members
09 Oct 2006 363(288) Director's particulars changed
09 Oct 2006 288a New director appointed
29 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Apr 2006 288a New director appointed
25 Oct 2005 363s Return made up to 09/09/05; full list of members
25 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed
21 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05