PROVEK LIMITED

Company number 02965726

Date	Type	Description	View / Download
13 Mar 2012	CH01	Director's details changed for Neil Thomas Mooney on 12 March 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for Christopher John Mclaughlin on 12 March 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for Alan Fisher on 12 March 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for Ernest Andrew Delo on 12 March 2012	(2 pages)
13 Mar 2012	CH03	Secretary's details changed for Mrs Heather Carol White on 12 March 2012	(1 page)
29 Feb 2012	AD01	Registered office address changed from Delta House Avenue One Letchworth Hertfordshire SG6 2HU on 29 February 2012	(1 page)
04 Nov 2011	AR01	Annual return made up to 7 September 2011	(18 pages)
10 Jun 2011	AR01	Annual return made up to 7 September 2010. List of shareholders has changed	(16 pages)
04 May 2011	AA	Full accounts made up to 31 July 2010	(15 pages)
04 May 2010	AA	Full accounts made up to 31 July 2009	(15 pages)
02 Nov 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(5 pages)
02 Jun 2009	AA	Full accounts made up to 31 July 2008	(15 pages)
17 Mar 2009	288a	Director appointed heather carol white	(2 pages)
24 Sep 2008	363a	Return made up to 07/09/08; full list of members	(5 pages)
24 Sep 2008	288b	Appointment terminated director trevor pinder	(1 page)
24 Sep 2008	288b	Appointment terminated secretary mary pinder	(1 page)
07 Jul 2008	288a	Secretary appointed heather white	(2 pages)
07 Jul 2008	288a	Director appointed shaun reason	(2 pages)
07 Jul 2008	287	Registered office changed on 07/07/2008 from 21-22 park way newbury berkshire RG14 1EE	(1 page)
04 Jul 2008	225	Accounting reference date shortened from 31/12/2008 to 31/07/2008	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
26 Mar 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
25 Mar 2008	288a	Director appointed neil thomas mooney	(1 page)
14 Mar 2008	288a	Director appointed christopher mclaughlin	(2 pages)