PROMETHEUS TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1410 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/06/138 June 2013 | DISS40 (DISS40(SOAD)) |
| 06/06/136 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 03/09/123 September 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS GLAPIAK / 03/09/2012 |
| 02/06/122 June 2012 | DISS40 (DISS40(SOAD)) |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/05/1229 May 2012 | FIRST GAZETTE |
| 15/06/1115 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 10/08/1010 August 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSH LANE SECRETARIES LIMITED / 14/05/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GLAPIAK / 14/05/2010 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 24/07/0924 July 2009 | DISS40 (DISS40(SOAD)) |
| 22/07/0922 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GLAPIAK / 18/08/2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/02/058 February 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 38 HERTFORD STREET LONDON W1J 7SG |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FIRST GAZETTE |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | S366A DISP HOLDING AGM 06/11/01 |
| 06/11/016 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | SECRETARY RESIGNED |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company