PROMO ONLY LIMITED

Company number 03589150

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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)
01 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
21 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Peter Andrew Werner on 29 June 2010
21 Jul 2010 CH04 Secretary's details changed for Chariot House Limited on 29 June 2010
21 Jul 2010 CH01 Director's details changed for Russell James Robinson on 29 June 2010
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2009 363a Return made up to 29/06/09; full list of members
09 May 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 29/06/08; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from 42 alie street london E1 8DA
01 Jul 2008 288c Secretary's change of particulars / chariot house LIMITED / 01/07/2008
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 29/06/07; full list of members
10 May 2007 AA Total exemption full accounts made up to 31 December 2005
07 Aug 2006 363a Return made up to 29/06/06; full list of members
08 Sep 2005 363s Return made up to 29/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jun 2005 AA Full accounts made up to 31 December 2004
22 Jul 2004 363s Return made up to 29/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 2004 AA Full accounts made up to 31 December 2003
08 Jan 2004 AUD Auditor's resignation
30 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 363s Return made up to 29/06/03; full list of members
07 Apr 2003 287 Registered office changed on 07/04/03 from: chariot house 4 cromwell place london SW7 2JE
07 Apr 2003 288c Secretary's particulars changed