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PROVINCIAL FLATS LIMITED

Company number 00320964

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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)
20 Jan 1998 AA Full group accounts made up to 25 March 1997
25 Nov 1997 363s Return made up to 15/11/97; no change of members
11 Jun 1997 288a New director appointed
05 Jun 1997 288b Director resigned
15 Jan 1997 AA Full group accounts made up to 25 March 1996
26 Nov 1996 363s Return made up to 15/11/96; full list of members
26 Jan 1996 AA Full group accounts made up to 25 March 1995
05 Dec 1995 363s Return made up to 15/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 1995 287 Registered office changed on 26/01/95 from: c/o myrus smith and co watermead house sutton court road sutton surrey SM1 4SR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/95 from: c/o myrus smith and co watermead house sutton court road sutton surrey SM1 4SR
23 Nov 1994 363s Return made up to 15/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/11/94; no change of members
03 Nov 1994 AA Full accounts made up to 25 March 1994
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Request DocumentFull accounts made up to 25 March 1994
28 Nov 1993 363s Return made up to 15/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/11/93; full list of members
06 Oct 1993 AA Full group accounts made up to 25 March 1993
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Request DocumentFull group accounts made up to 25 March 1993
17 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1992 363s Return made up to 15/11/92; no change of members
  • 363(287) ‐ Registered office changed on 19/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/11/92; no change of members
18 Sep 1992 AA Full group accounts made up to 25 March 1992
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Request DocumentFull group accounts made up to 25 March 1992
03 Dec 1991 363b Return made up to 15/11/91; change of members
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Request DocumentReturn made up to 15/11/91; change of members
06 Nov 1991 AA Full group accounts made up to 25 March 1991
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Request DocumentFull group accounts made up to 25 March 1991
20 Mar 1991 169 £ ic 36000/21500 05/03/91 £ sr 14500@1=14500
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Request Document£ ic 36000/21500 05/03/91 £ sr 14500@1=14500
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Dec 1990 363 Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
18 Oct 1990 AA Full group accounts made up to 25 March 1990
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Request DocumentFull group accounts made up to 25 March 1990
08 May 1990 288 Director resigned
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Request DocumentDirector resigned