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PROMAIN (UK) LIMITED

Company number 05271223

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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)
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
27 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Carol Ann Barry on 27 October 2011
07 Nov 2011 CH01 Director's details changed for Mark French on 27 October 2011
07 Nov 2011 CH03 Secretary's details changed for Carol Ann Barry on 27 October 2011
03 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from Promain House Knowl Piece Business Park Hitchin Hertfordshire SG4 0TY England on 11 November 2010
03 Nov 2010 AD01 Registered office address changed from Unit 1 North Road Bury Mead Road Hitchin Hertfordshire SG5 1RT on 3 November 2010
10 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Carol Ann Barry on 27 October 2009
02 Nov 2009 CH01 Director's details changed for Mark French on 27 October 2009
06 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 27/10/08; full list of members
03 Nov 2008 288c Director and secretary's change of particulars / carol barry / 01/10/2008
03 Nov 2008 288c Director's change of particulars / mark french / 01/10/2008