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PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

Company number 03548978

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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)
20 Jan 2000 288b Secretary resigned
11 Jan 2000 AUD Auditor's resignation
29 Dec 1999 395 Particulars of mortgage/charge
07 Oct 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
10 Sep 1999 AA Accounts made up to 30 September 1998
20 Jul 1999 288a New director appointed
03 Jun 1999 363s Return made up to 20/04/99; full list of members
03 Jun 1999 88(2)R Ad 24/09/98--------- £ si 95@1=95 £ ic 2/97
24 Nov 1998 288b Secretary resigned
24 Nov 1998 288a New secretary appointed
02 Sep 1998 395 Particulars of mortgage/charge
03 Aug 1998 225 Accounting reference date shortened from 30/04/99 to 30/09/98
16 Jun 1998 287 Registered office changed on 16/06/98 from: 3 the office village, stratford, london, E15 4EA
05 Jun 1998 287 Registered office changed on 05/06/98 from: 2 curtain road, london, EC2A 3NE
21 May 1998 288a New director appointed
20 Apr 1998 NEWINC Incorporation