PROVEND SUPPLIES LIMITED

Company number 02681154

Date	Type	Description	View / Download
01 Mar 2001	363a	Return made up to 27/01/01; full list of members	(5 pages)
16 Feb 2001	288c	Director's particulars changed	(1 page)
12 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
23 Feb 2000	363a	Return made up to 27/01/00; full list of members	(6 pages)
17 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 19 aintree road perivale greenford middlesex UB6 7LG	(1 page)
25 Aug 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
26 Apr 1999	288a	New director appointed	(1 page)
26 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	288a	New secretary appointed	(2 pages)
26 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
02 Feb 1999	363s	Return made up to 27/01/99; no change of members	(4 pages)
27 Jan 1999	AA	Accounts for a dormant company made up to 28 June 1998	(4 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288a	New secretary appointed	(2 pages)
13 Feb 1998	288b	Secretary resigned	(1 page)
11 Feb 1998	363s	Return made up to 27/01/98; full list of members	(6 pages)
25 Jan 1998	AA	Accounts for a dormant company made up to 30 June 1997	(4 pages)
25 Feb 1997	363s	Return made up to 27/01/97; no change of members	(6 pages)
19 Nov 1996	AA	Accounts for a dormant company made up to 30 June 1996	(4 pages)
13 Feb 1996	363s	Return made up to 27/01/96; full list of members	(8 pages)
18 Oct 1995	AA	Accounts for a dormant company made up to 30 June 1995	(4 pages)
05 Apr 1995	AA	Accounts for a dormant company made up to 30 June 1994 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
29 Jan 1995	363s	Return made up to 27/01/95; 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 Document