Companies House does not verify the accuracy of the information filed

Advanced company search

PROVINCIAL & NORTHERN PROPERTIES LIMITED

Company number 03100498

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
26 Sep 2007	363a	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Property sale agreement 15/09/06	View PDF Resolutions RES13 ‐ Property sale agreement 15/09/06 - link opens in a new window - 1 page (1 page)
28 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/09/06	View PDF Resolutions RES13 ‐ Facility agreement 15/09/06 - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	363a	Return made up to 07/09/06; full list of members	View PDF Return made up to 07/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/07/06	View PDF Resolutions RES13 ‐ Facility agreement 28/07/06 - link opens in a new window - 2 pages (2 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 13 pages (13 pages)
20 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Sep 2005	363a	Return made up to 07/09/05; full list of members	View PDF Return made up to 07/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
06 May 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 12 pages (12 pages)
24 Sep 2004	363s	Return made up to 11/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 12 pages (12 pages)
15 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Security trust deed 28/11/03
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Sep 2003	363s	Return made up to 11/09/03; full list of members	View PDF Return made up to 11/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 May 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 13 pages (13 pages)
26 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2002	363s	Return made up to 11/09/02; full list of members	View PDF Return made up to 11/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
12 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 May 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?