PROMIS SOFTWARE LIMITED

Company number 03235762

Date	Type	Description	View / Download
04 Apr 2003	288a	New secretary appointed	(2 pages)
04 Apr 2003	288b	Director resigned	(1 page)
04 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
01 Apr 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
01 Apr 2003	287	Registered office changed on 01/04/03 from: shannon way ashchurch tewkesbury gloucestershire GL20 8ND	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
27 Aug 2002	363s	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Aug 2002	288a	New secretary appointed	(2 pages)
18 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
24 Aug 2001	288b	Director resigned	(1 page)
24 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
24 Aug 2001	288b	Director resigned	(1 page)
24 Aug 2001	288a	New director appointed	(2 pages)
24 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 2001	363s	Return made up to 08/08/01; full list of members	(7 pages)
08 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
29 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
23 Jan 2001	AUD	Auditor's resignation	(2 pages)
19 Sep 2000	363s	Return made up to 08/08/00; full list of members	(8 pages)
03 Apr 2000	225	Accounting reference date extended from 31/05/99 to 31/12/99	(1 page)
17 Dec 1999	288c	Director's particulars changed	(1 page)
12 Oct 1999	288c	Director's particulars changed	(1 page)
13 Sep 1999	88(2)R	Ad 13/11/98--------- £ si 3750@.1	(2 pages)
13 Sep 1999	288b	Secretary resigned	(1 page)