About

Registered Number: 05269982
Date of Incorporation: 26/10/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 149 - 151 Mortimer Street, Herne Bay, Kent, CT6 5HA

 

612 Promotions Ltd was founded on 26 October 2004 and are based in Herne Bay in Kent, it's status at Companies House is "Active". The companies directors are Key, Fleur Lousie, Key, Robert William Trevor, Key, Trevor William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEY, Robert William Trevor 26 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
KEY, Fleur Lousie 10 July 2017 - 1
KEY, Trevor William 26 October 2004 10 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 08 November 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 01 November 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 01 November 2017
TM02 - Termination of appointment of secretary 11 July 2017
AP03 - Appointment of secretary 10 July 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 30 October 2012
AD01 - Change of registered office address 20 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 25 February 2011
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AD01 - Change of registered office address 30 October 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 08 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 29 October 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 07 November 2005
CERTNM - Change of name certificate 20 December 2004
225 - Change of Accounting Reference Date 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
NEWINC - New incorporation documents 26 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.