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PROVIDENT PARTNERS LIMITED

Company number 00433032

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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)
25 Oct 2005 288c Secretary's particulars changed;director's particulars changed
25 Oct 2005 288c Director's particulars changed
06 Dec 2004 AA Total exemption full accounts made up to 30 April 2004
08 Oct 2004 363s Return made up to 30/09/04; full list of members
20 Jan 2004 AA Total exemption full accounts made up to 30 April 2003
24 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 24/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2003 AA Total exemption full accounts made up to 5 April 2002
29 Jan 2003 225 Accounting reference date extended from 05/04/03 to 30/04/03
13 Nov 2002 363s Return made up to 30/09/02; full list of members
03 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 CERTNM Company name changed olivers estates LIMITED\certificate issued on 01/10/02
18 Feb 2002 AA Total exemption small company accounts made up to 5 April 2001
06 Feb 2002 403a Declaration of satisfaction of mortgage/charge
06 Feb 2002 403a Declaration of satisfaction of mortgage/charge
18 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 18/10/01
12 Dec 2000 AA Full accounts made up to 5 April 2000
16 Nov 2000 363s Return made up to 30/09/00; full list of members
24 Aug 2000 288a New director appointed
24 Aug 2000 288a New director appointed
22 Mar 2000 395 Particulars of mortgage/charge
27 Sep 1999 363s Return made up to 30/09/99; full list of members
09 Jun 1999 AA Full accounts made up to 5 April 1999
01 Feb 1999 AA Full accounts made up to 5 April 1998
28 Sep 1998 363s Return made up to 30/09/98; full list of members
22 Dec 1997 363s Return made up to 30/09/97; no change of members