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PROVIDETHAT LIMITED

Company number 00855369

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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)
06 Jul 2010 CH02 Director's details changed for Tarmac Nominees Limited on 1 October 2009
06 Jul 2010 CH04 Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jul 2009 288a Director appointed david anthony grady
16 Jun 2009 363a Return made up to 14/05/09; full list of members
12 Jun 2009 288b Appointment terminated director christopher reynolds
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jul 2008 363a Return made up to 14/05/08; full list of members
06 Feb 2008 288a New director appointed
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Jun 2007 363a Return made up to 14/05/07; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Jul 2006 363a Return made up to 14/05/06; full list of members
05 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Jul 2005 363a Return made up to 14/05/05; full list of members
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Jun 2004 363a Return made up to 14/05/04; full list of members
23 Mar 2004 288a New secretary appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 288b Director resigned
23 Mar 2004 288b Secretary resigned
03 Feb 2004 288b Director resigned
28 Jan 2004 288c Director's particulars changed
31 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002