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)
11 Mar 2003 288a New secretary appointed
25 Feb 2003 288b Secretary resigned
12 Feb 2003 AA Full accounts made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
18 Jul 2002 AA Full accounts made up to 31 December 2000
05 Jul 2002 363s Return made up to 29/06/02; full list of members
15 Jun 2002 287 Registered office changed on 15/06/02 from: unit 2B woodstock studios woodstock grove london W12 8LE
19 Feb 2002 363s Return made up to 29/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Aug 2001 AA Full accounts made up to 31 December 1999
19 Sep 2000 363s Return made up to 29/06/00; full list of members
18 Sep 2000 AA Full accounts made up to 31 December 1998
23 Aug 1999 363s Return made up to 29/06/99; full list of members
12 May 1999 287 Registered office changed on 12/05/99 from: beaufort house 15 st botolph street london EC3A 7NJ
19 Feb 1999 395 Particulars of mortgage/charge
16 Jan 1999 395 Particulars of mortgage/charge
12 Oct 1998 225 Accounting reference date shortened from 01/01/99 to 31/12/98
20 Aug 1998 225 Accounting reference date shortened from 30/06/99 to 01/01/99
20 Aug 1998 288a New director appointed
17 Aug 1998 288b Director resigned
17 Aug 1998 288b Secretary resigned
17 Aug 1998 288a New secretary appointed
17 Aug 1998 288a New director appointed
17 Aug 1998 288a New director appointed
17 Aug 1998 287 Registered office changed on 17/08/98 from: 1 mitchell lane bristol BS1 6BU
12 Aug 1998 MEM/ARTS Memorandum and Articles of Association