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PROVIDENCE CAPITOL TRUSTEES LIMITED

Company number 01757089

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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)
05 May 2004 353a Location of register of members (non legible)
10 Oct 2003 AA Accounts made up to 31 December 2002
02 Oct 2003 287 Registered office changed on 02/10/03 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER
19 May 2003 363s Return made up to 14/05/03; full list of members
13 Jun 2002 AA Full accounts made up to 31 December 2001
01 Jun 2002 363s Return made up to 14/05/02; full list of members
15 Oct 2001 AA Full accounts made up to 31 December 2000
30 May 2001 363s Return made up to 14/05/01; full list of members
14 Mar 2001 287 Registered office changed on 14/03/01 from: 2 bartley way hook hampshire RG27 9XA
07 Feb 2001 288b Secretary resigned;director resigned
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288b Director resigned
16 Oct 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 288b Secretary resigned;director resigned
03 Jul 2000 288b Director resigned
03 Jul 2000 288a New secretary appointed;new director appointed
03 Jul 2000 288a New director appointed
14 Jun 2000 363s Return made up to 14/05/00; full list of members
25 Jan 2000 288b Director resigned
18 Jan 2000 288a New director appointed
26 Jul 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
09 Jun 1999 363a Return made up to 14/05/99; no change of members
29 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/04/99
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