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PROVIDENT ENTERPRISES LIMITED

Company number 02355554

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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)
17 Sep 2003 AUD Auditor's resignation
17 Sep 2003 288b Director resigned
17 Sep 2003 288b Director resigned
17 Sep 2003 288b Director resigned
17 Sep 2003 288b Director resigned
17 Sep 2003 287 Registered office changed on 17/09/03 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN
17 Sep 2003 288a New secretary appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New director appointed
22 Aug 2003 403a Declaration of satisfaction of mortgage/charge
03 Mar 2003 363s Return made up to 21/02/03; full list of members
26 Nov 2002 395 Particulars of mortgage/charge
14 Nov 2002 395 Particulars of mortgage/charge
31 Aug 2002 395 Particulars of mortgage/charge
31 Jul 2002 AA Full accounts made up to 31 March 2002
31 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2002 88(2)R Ad 31/03/02--------- £ si 30000@1=30000 £ ic 20000/50000
12 Apr 2002 395 Particulars of mortgage/charge
27 Mar 2002 363s Return made up to 06/03/02; full list of members
27 Mar 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Mar 2002 395 Particulars of mortgage/charge
17 Jan 2002 395 Particulars of mortgage/charge
31 Aug 2001 395 Particulars of mortgage/charge
09 Jul 2001 AA Full accounts made up to 31 March 2001
16 May 2001 395 Particulars of mortgage/charge