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PROVINCIAL HOUSE GROUP PLC

Company number 01882701

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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)
16 Aug 1991 AA Full group accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1990
07 Jul 1991 363a Return made up to 04/04/91; no change of members
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Request DocumentReturn made up to 04/04/91; no change of members
25 Feb 1991 169 £ sr 40000@1 23/06/89
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Request Document£ sr 40000@1 23/06/89
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1990 363 Return made up to 04/04/90; no change of members
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Request DocumentReturn made up to 04/04/90; no change of members
22 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1989 363 Return made up to 08/11/89; full list of members
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Request DocumentReturn made up to 08/11/89; full list of members
02 Nov 1989 169 £ ic 400000/360000 29/09/89 £ sr 40000@1=40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 400000/360000 29/09/89 £ sr 40000@1=40000
05 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1989 AA Full accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1988
21 Sep 1989 363 Return made up to 13/11/88; 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 13/11/88; no change of members
22 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
04 Jul 1989 AA Interim accounts made up to 2 June 1989
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Request DocumentInterim accounts made up to 2 June 1989
08 Jun 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
12 Apr 1988 363 Return made up to 06/11/87; full list of members
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Request DocumentReturn made up to 06/11/87; full list of members
05 Aug 1987 REREG(U) Company type changed from pri to PRI30
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Request DocumentCompany type changed from pri to PRI30
21 Jan 1987 287 Registered office changed on 21/01/87 from: provincial house solly street sheffield
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Request DocumentRegistered office changed on 21/01/87 from: provincial house solly street sheffield
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
04 Nov 1986 363 Return made up to 24/10/86; full list of members
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Request DocumentReturn made up to 24/10/86; full list of members
02 Apr 1986 CERTNM Company name changed\certificate issued on 02/04/86