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PROVISIO LIMITED

Company number 02916207

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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)
11 Jan 2012	TM02	Termination of appointment of Nigel Willimer as a secretary	View PDF Termination of appointment of Nigel Willimer as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2012	TM01	Termination of appointment of Nigel Willimer as a director	View PDF Termination of appointment of Nigel Willimer as a director - link opens in a new window - 1 page (1 page)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
28 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Jan 2011	AP01	Appointment of Mr Martin Jon Gorvett as a director	View PDF Appointment of Mr Martin Jon Gorvett as a director - link opens in a new window - 2 pages (2 pages)
27 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
12 May 2010	CH01	Director's details changed for Mr Nigel David Willimer on 29 April 2010	View PDF Director's details changed for Mr Nigel David Willimer on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH03	Secretary's details changed for Mr Nigel David Willimer on 29 April 2010	View PDF Secretary's details changed for Mr Nigel David Willimer on 29 April 2010 - link opens in a new window - 1 page (1 page)
31 Jan 2010	CERTNM	Company name changed wkh financial services LIMITED\certificate issued on 31/01/10 RES15 ‐ Change company name resolution on 2010-01-13	View PDF Company name changed wkh financial services LIMITED\certificate issued on 31/01/10 RES15 ‐ Change company name resolution on 2010-01-13 - link opens in a new window - 1 page (1 page)
31 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
29 Apr 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 16 pages (16 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
09 Apr 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 16 pages (16 pages)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
22 Jun 2007	363s	Return made up to 06/04/07; full list of members 363(287) ‐ Registered office changed on 22/06/07	View PDF Return made up to 06/04/07; full list of members 363(287) ‐ Registered office changed on 22/06/07 - link opens in a new window - 18 pages (18 pages)
13 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2007	287	Registered office changed on 12/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ	View PDF Registered office changed on 12/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ - link opens in a new window - 1 page (1 page)
24 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
07 Apr 2006	363a	Return made up to 06/04/06; full list of members	View PDF Return made up to 06/04/06; full list of members - link opens in a new window - 12 pages (12 pages)
01 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
05 May 2005	363a	Return made up to 06/04/05; full list of members	View PDF Return made up to 06/04/05; full list of members - link opens in a new window - 12 pages (12 pages)
01 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)

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PROVISIO LIMITED

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