PROMPT CAPITAL MONITORING LIMITED
Company Documents
Date | Description |
---|---|
26/06/1426 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
03/01/143 January 2014 | DIRECTOR APPOINTED MR RICHARD GARY BOTTOMLEY |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
06/06/136 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
25/04/1325 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/04/1325 April 2013 | DIRECTOR APPOINTED DR PREM PAI SINGH SEHMI |
20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM C/O DANIELLE DACUNHA 6 NEWSOME ROAD SOUTH BERRY BROW HUDDERSFIELD HD4 7PT UNITED KINGDOM |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
22/05/1222 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
05/01/125 January 2012 | DIRECTOR APPOINTED KEVIN PAUL CROUTHERS |
03/01/123 January 2012 | DIRECTOR APPOINTED MR KEVIN CROUTHERS |
21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 16 NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ UNITED KINGDOM |
12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN WOOD |
22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN WOOD |
22/09/1122 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
17/02/1117 February 2011 | COMPANY NAME CHANGED HERITAGE CAPITAL MONITORING LIMITED CERTIFICATE ISSUED ON 17/02/11 |
19/12/1019 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WOOD / 01/01/2010 |
08/11/108 November 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
29/04/1029 April 2010 | DIRECTOR APPOINTED MISS DANIELLE DACUNHA |
27/08/0927 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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