PROMOSERVE BUSINESS SYSTEMS LIMITED
Company number 05201788
- Company Overview for PROMOSERVE BUSINESS SYSTEMS LIMITED (05201788)
- Filing history for PROMOSERVE BUSINESS SYSTEMS LIMITED (05201788)
- People for PROMOSERVE BUSINESS SYSTEMS LIMITED (05201788)
- Charges for PROMOSERVE BUSINESS SYSTEMS LIMITED (05201788)
- More for PROMOSERVE BUSINESS SYSTEMS LIMITED (05201788)
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) |
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23 Jan 2008 | 287 | Registered office changed on 23/01/08 from: c/o dowlis corporate solutions cobb house 2-4 oyster lane, byfleet surrey KT14 7HQ | |
14 Jan 2008 | 288b | Director resigned | |
31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
13 Aug 2007 | 363a | Return made up to 10/08/07; full list of members | |
07 Aug 2007 | AUD | Auditor's resignation | |
05 Apr 2007 | 287 | Registered office changed on 05/04/07 from: canada road byfleet surrey KT14 7HQ | |
26 Oct 2006 | 395 | Particulars of mortgage/charge | |
17 Aug 2006 | 363a | Return made up to 10/08/06; full list of members | |
28 Jul 2006 | RESOLUTIONS |
Resolutions
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25 Jul 2006 | 288a | New director appointed | |
21 Jul 2006 | CERTNM | Company name changed customer focus software LTD\certificate issued on 21/07/06 | |
11 Jul 2006 | 225 | Accounting reference date extended from 31/08/06 to 31/12/06 | |
11 Jul 2006 | 287 | Registered office changed on 11/07/06 from: 9 rookwood way haverhill suffolk CB9 8PB | |
11 Jul 2006 | 288b | Secretary resigned | |
11 Jul 2006 | 288b | Director resigned | |
11 Jul 2006 | 288b | Director resigned | |
11 Jul 2006 | 288a | New director appointed | |
11 Jul 2006 | 288a | New director appointed | |
11 Jul 2006 | 288a | New secretary appointed;new director appointed | |
14 Jun 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
17 Aug 2005 | 363a | Return made up to 10/08/05; full list of members | |
15 Aug 2005 | 288c | Director's particulars changed | |
15 Aug 2005 | 288c | Director's particulars changed | |
15 Aug 2005 | 288c | Director's particulars changed | |
13 Jul 2005 | 288c | Secretary's particulars changed;director's particulars changed |