PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED

Company number 03230494

Date	Type	Description	View / Download
24 May 2004	288b	Secretary resigned;director resigned	(1 page)
24 May 2004	288a	New secretary appointed	(2 pages)
28 Apr 2004	288b	Director resigned	(1 page)
15 Mar 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
19 Aug 2003	AAMD	Amended full accounts made up to 30 September 2002	(16 pages)
08 Aug 2003	363s	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
20 Sep 2002	363s	Return made up to 29/07/02; full list of members	(9 pages)
11 Jan 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
08 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 2002	395	Particulars of mortgage/charge	(7 pages)
15 Aug 2001	363s	Return made up to 29/07/01; full list of members	(8 pages)
30 Jul 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
14 Feb 2001	AA	Full accounts made up to 30 September 1999	(11 pages)
14 Feb 2001	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
06 Nov 2000	363s	Return made up to 29/07/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
20 Jan 2000	288b	Director resigned	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
29 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
23 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
27 Aug 1999	363s	Return made up to 29/07/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Aug 1999	288a	New director appointed	(2 pages)