- Company Overview for PROMUS SERVICES LIMITED (05860000)
- Filing history for PROMUS SERVICES LIMITED (05860000)
- People for PROMUS SERVICES LIMITED (05860000)
- More for PROMUS SERVICES LIMITED (05860000)
| 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) |
|---|---|---|---|
| 03 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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| 26 Sep 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 02 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
| 22 Nov 2012 | AD01 | Registered office address changed from 7 Chiltern Court 37 St Peters Avenue Reading Berkshire RG4 7DH on 22 November 2012 | |
| 20 Aug 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 02 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 08 Sep 2011 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 30 Jun 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 08 Sep 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 06 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 06 Jul 2010 | CH01 | Director's details changed for Mr Nicholas Martin Harper on 28 June 2010 | |
| 06 Jul 2010 | CH01 | Director's details changed for Ms Linda Catherine Seeds on 28 June 2010 | |
| 06 Jul 2010 | TM02 | Termination of appointment of Brywel Associates Limited as a secretary | |
| 28 Aug 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 03 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 26 Sep 2008 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 16 Jul 2008 | 363a | Return made up to 28/06/08; full list of members | |
| 09 Oct 2007 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 15 Jul 2007 | 288a | New secretary appointed | |
| 15 Jul 2007 | 288b | Secretary resigned | |
| 10 Jul 2007 | 363a | Return made up to 28/06/07; full list of members | |
| 10 Jul 2007 | 288b | Secretary resigned | |
| 27 Apr 2007 | 287 | Registered office changed on 27/04/07 from: 21 st thomas street bristol BS1 6JS | |
| 10 Apr 2007 | 288c | Director's particulars changed | |
| 28 Jun 2006 | NEWINC | Incorporation |