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PROVIAN CONSTRUCTION LIMITED

Company number 00717766

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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)
13 Sep 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 288b Director resigned
10 Mar 2000 395 Particulars of mortgage/charge
10 Mar 2000 395 Particulars of mortgage/charge
08 Oct 1999 363a Return made up to 27/09/99; full list of members
02 Sep 1999 AA Full accounts made up to 31 December 1998
16 Aug 1999 288a New director appointed
16 Jul 1999 288c Secretary's particulars changed;director's particulars changed
08 Oct 1998 363a Return made up to 27/09/98; no change of members
11 Sep 1998 AA Full group accounts made up to 31 December 1997
28 Apr 1998 288a New director appointed
21 Oct 1997 363s Return made up to 27/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1997 AA Full group accounts made up to 31 December 1996
18 Aug 1997 288a New director appointed
18 Aug 1997 288b Director resigned
07 Aug 1997 288c Secretary's particulars changed;director's particulars changed
04 Apr 1997 288c Director's particulars changed
22 Oct 1996 363s Return made up to 27/09/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Aug 1996 AA Full group accounts made up to 31 December 1995
20 Oct 1995 363s Return made up to 27/09/95; 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 27/09/95; no change of members
21 Aug 1995 AA Full group accounts made up to 31 December 1994
24 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 CERTNM Company name changed brett paving & construction limi ted\certificate issued on 01/01/95
06 Oct 1994 363s Return made up to 27/09/94; 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 27/09/94; no change of members