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PROMAIN (UK) LIMITED

Company number 05271223

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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)
03 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from Promain House Knowl Piece Business Park Hitchin Hertfordshire SG4 0TY England on 11 November 2010
03 Nov 2010 AD01 Registered office address changed from Unit 1 North Road Bury Mead Road Hitchin Hertfordshire SG5 1RT on 3 November 2010
10 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Carol Ann Barry on 27 October 2009
02 Nov 2009 CH01 Director's details changed for Mark French on 27 October 2009
06 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 27/10/08; full list of members
03 Nov 2008 288c Director and secretary's change of particulars / carol barry / 01/10/2008
03 Nov 2008 288c Director's change of particulars / mark french / 01/10/2008
27 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Nov 2007 363a Return made up to 27/10/07; full list of members
05 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Jan 2007 363a Return made up to 27/10/06; full list of members
20 Nov 2006 288c Director's particulars changed
20 Nov 2006 288c Secretary's particulars changed;director's particulars changed
20 Nov 2006 288c Secretary's particulars changed;director's particulars changed
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Director resigned
30 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Apr 2006 287 Registered office changed on 21/04/06 from: 351 chambersbury lane leverstock green hemel hempstead hertfordshire HP3 8LW
18 Jan 2006 363s Return made up to 27/10/05; full list of members
12 Jan 2005 CERTNM Company name changed b e craddock LIMITED\certificate issued on 12/01/05