PROMENADE INVESTMENTS LIMITED

Company number 02227659

Date	Type	Description	View / Download
31 Jul 2003	288c	Secretary's particulars changed	(1 page)
12 Jun 2003	363a	Return made up to 31/05/03; full list of members	(6 pages)
14 Apr 2003	AA	Full accounts made up to 30 September 2002	(10 pages)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Appointment as auditor 09/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
14 Jun 2002	363s	Return made up to 31/05/02; full list of members	(8 pages)
14 Jun 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX	(1 page)
20 Nov 2001	353	Location of register of members	(1 page)
16 Jul 2001	363a	Return made up to 31/05/01; full list of members	(6 pages)
16 Jul 2001	288c	Secretary's particulars changed	(1 page)
04 Jul 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
27 Jun 2001	353	Location of register of members	(1 page)
15 Sep 2000	288c	Director's particulars changed	(1 page)
27 Jul 2000	395	Particulars of mortgage/charge	(10 pages)
27 Jul 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
25 Jul 2000	363a	Return made up to 31/05/00; no change of members	(5 pages)
24 Jul 2000	288a	New director appointed	(2 pages)