- Company Overview for PROMANTLE LIMITED (05265094)
- Filing history for PROMANTLE LIMITED (05265094)
- People for PROMANTLE LIMITED (05265094)
- More for PROMANTLE LIMITED (05265094)
| 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 Nov 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 25 Nov 2012 | CH01 | Director's details changed for Mr Ashley Nicholas Butterworth on 1 October 2012 | |
| 02 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 06 Jan 2012 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 02 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 02 Dec 2010 | TM02 | Termination of appointment of Helen Shields as a secretary | |
| 02 Dec 2010 | AD01 | Registered office address changed from C/O Ashley Butterworth Old Shop Cottage Sampsons Lane Crowhurst Battle East Sussex TN33 9AU United Kingdom on 2 December 2010 | |
| 02 Dec 2010 | AD01 | Registered office address changed from 12 Crossway Ealing London W13 0AX on 2 December 2010 | |
| 30 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 02 Nov 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 28 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 12 Nov 2008 | 363a | Return made up to 20/10/08; full list of members | |
| 14 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 07 Dec 2007 | 363s | Return made up to 20/10/07; no change of members | |
| 17 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 16 Nov 2006 | 363s | Return made up to 20/10/06; full list of members | |
| 21 Aug 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 17 Feb 2006 | 363s | Return made up to 20/10/05; full list of members | |
| 04 Feb 2005 | 288a | New director appointed | |
| 04 Feb 2005 | 288a | New secretary appointed | |
| 08 Nov 2004 | 288b | Secretary resigned | |
| 08 Nov 2004 | 288b | Director resigned | |
| 26 Oct 2004 | 287 | Registered office changed on 26/10/04 from: 46 syon lane isleworth middlesex TW7 5NQ | |
| 20 Oct 2004 | NEWINC | Incorporation |