Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
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10 Nov 2011 |
AR01 |
Annual return made up to 1 November 2011 with full list of shareholders
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05 May 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
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03 Dec 2010 |
AR01 |
Annual return made up to 1 November 2010 with full list of shareholders
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09 Nov 2010 |
TM01 |
Termination of appointment of Veronica Studsgaard as a director
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09 Nov 2010 |
AP01 |
Appointment of Mr Theodore Tetteh as a director
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24 May 2010 |
AA |
Total exemption small company accounts made up to 30 April 2009
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20 May 2010 |
AR01 |
Annual return made up to 1 November 2009 with full list of shareholders
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18 May 2010 |
TM02 |
Termination of appointment of Jesper Studsgaard as a secretary
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10 Dec 2009 |
AR01 |
Annual return made up to 1 November 2009 with full list of shareholders
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10 Dec 2009 |
AD01 |
Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 10 December 2009
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01 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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12 Mar 2009 |
AA |
Total exemption small company accounts made up to 30 April 2008
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16 Dec 2008 |
363a |
Return made up to 01/11/08; full list of members
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12 Dec 2008 |
287 |
Registered office changed on 12/12/2008 from suite 16, beaufort court admirals way south quay docklands london E14 9XL
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12 Dec 2008 |
288c |
Director's change of particulars / veronica studsgaard / 01/11/2008
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12 Dec 2008 |
288c |
Secretary's change of particulars / jesper studsgaard / 01/11/2008
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22 Jan 2008 |
363a |
Return made up to 01/11/07; full list of members
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22 Jan 2008 |
288c |
Secretary's particulars changed
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22 Jan 2008 |
288c |
Director's particulars changed
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22 Jan 2008 |
287 |
Registered office changed on 22/01/08 from: suite 16 beaufort court admirals way south quay docklands, london E14 9XL
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26 Oct 2007 |
AA |
Total exemption small company accounts made up to 30 April 2007
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23 Feb 2007 |
CERTNM |
Company name changed promoforce LIMITED\certificate issued on 23/02/07
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09 Nov 2006 |
363a |
Return made up to 01/11/06; full list of members
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19 May 2006 |
225 |
Accounting reference date extended from 30/11/06 to 30/04/07
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