THE PROMISE SERVICES LIMITED

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Company Documents

DateDescription
28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
264 A
BELSIZE ROAD
LONDON
NW6 4BT

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
63 LOVERIDGE ROAD
LONDON
NW6 2DR

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/11/1015 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AGUINALDO RODRIGUES CLAUDINO / 07/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CRISTIANE MAURICIO / 07/10/2009

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09/11/099 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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24/02/0924 February 2009 31/10/08 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / AGUINALDO CLAUDINO / 13/02/2009

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18/11/0818 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
63 LOVERIDGE ROAD
LONDON
CAMDEN
NW6 2DR

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28/10/0828 October 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
29 LESMFORD CLOSE GROVELANDS ROAD
SOUTH TOTTENHAM
LONDON
N15 6BY

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04/08/084 August 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/07/0828 July 2008 COMPANY NAME CHANGED JK PROPERTY CARE LIMITED
CERTIFICATE ISSUED ON 29/07/08

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM
29 LEMSFORD CLOSE GROVELANDS ROAD
SOUTH TOTEHAM
LONDON
N15 6BY

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / AGUINALDO RODRIGUES CLAUDINO / 19/05/2008

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24/04/0824 April 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTENOR VETTORAZZO JUNIOR LOGGED FORM

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18/04/0818 April 2008 APPOINTMENT TERMINATED SECRETARY ANTENOR VETTORAZZO JUNIOR

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18/04/0818 April 2008 DIRECTOR APPOINTED PATRICIA CRISTIANE MAURICIO

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM
90 GLADESMORE ROAD
LONDON
N15 6TD

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09/10/079 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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