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PROMETHEAN INVESTMENTS (CARRY) LIMITED

Company number 05466338

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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)
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Jan 2011 TM01 Termination of appointment of Michael Biddulph as a director
07 Sep 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mr Michael Wallace Burt on 24 May 2010
25 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
03 Jun 2009 363a Return made up to 24/05/09; full list of members
17 Nov 2008 AA Total exemption full accounts made up to 30 June 2007
04 Sep 2008 288b Appointment terminated director gaurav burman
07 Aug 2008 363a Return made up to 24/05/08; full list of members
31 Jul 2008 363a Return made up to 24/05/07; full list of members
21 Jan 2008 288a New director appointed
22 Aug 2007 288b Director resigned
18 Jul 2007 287 Registered office changed on 18/07/07 from: 23A conduit street london W1S 2XS
31 May 2007 AA Accounts for a dormant company made up to 30 June 2006
28 Apr 2007 288a New secretary appointed
28 Apr 2007 288b Secretary resigned
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
15 Jun 2006 363s Return made up to 24/05/06; full list of members
21 Sep 2005 287 Registered office changed on 21/09/05 from: 21 holborn viaduct london EC1A 2DY
08 Jul 2005 225 Accounting reference date extended from 31/05/06 to 30/06/06
27 May 2005 NEWINC Incorporation