- Company Overview for PROMO ONLY LIMITED (03589150)
- Filing history for PROMO ONLY LIMITED (03589150)
- People for PROMO ONLY LIMITED (03589150)
- Charges for PROMO ONLY LIMITED (03589150)
- More for PROMO ONLY LIMITED (03589150)
| 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) |
|---|---|---|---|
| 04 Sep 2015 | CH04 | Secretary's details changed for Chariot House Limited on 1 September 2015 | |
| 02 Sep 2015 | AD01 | Registered office address changed from Gunpowder House 66-68 Great Suffolk Street London SE1 0BL to 44 Grand Parade Brighton BN2 9QA on 2 September 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
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| 22 Jul 2014 | CH01 | Director's details changed for Peter Andrew Werner on 1 June 2014 | |
| 22 Jul 2014 | CH01 | Director's details changed for Russell James Robinson on 1 June 2014 | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Jul 2013 | AR01 |
Annual return made up to 29 June 2013 with full list of shareholders
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| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 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 |