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PROMART HOLDINGS (UK) LIMITED

Company number 05609407

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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)
15 Aug 2013 AA Accounts for a small company made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Alan James Davies on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Ian Paul Hulse on 9 November 2009
09 Nov 2009 88(2) Ad 07/04/09\gbp si 9900@1=9900\gbp ic 100/10000\
15 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Nov 2008 363a Return made up to 01/11/08; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Nov 2007 363a Return made up to 01/11/07; full list of members
20 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Nov 2006 363a Return made up to 01/11/06; full list of members
10 Feb 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
14 Nov 2005 288b Secretary resigned
01 Nov 2005 NEWINC Incorporation