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PROMAC PROCESS DESIGN LIMITED

Company number 05293645

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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)
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
13 Jan 2011 AAMD Amended accounts made up to 31 March 2010
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
04 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mark Andrew Constant on 23 November 2009
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 23/11/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Dec 2007 363a Return made up to 23/11/07; full list of members
03 Dec 2007 287 Registered office changed on 03/12/07 from: 109 norwood grove beverley east yorkshire HU17 9JP
02 Jan 2007 363s Return made up to 23/11/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Aug 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
21 Dec 2005 363s Return made up to 23/11/05; full list of members
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New secretary appointed
01 Dec 2004 288b Director resigned
01 Dec 2004 288b Secretary resigned
01 Dec 2004 287 Registered office changed on 01/12/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Nov 2004 NEWINC Incorporation