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PROVINCIAL LAND HOLDINGS LIMITED

Company number 03115785

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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)
20 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Nov 2000	363s	Return made up to 19/10/00; full list of members	View PDF Return made up to 19/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Mar 2000	363s	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 9 pages (9 pages)
20 Dec 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
16 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Apr 1999	287	Registered office changed on 15/04/99 from: the coach house 5/7 union street hull HU2 8HD	View PDF Registered office changed on 15/04/99 from: the coach house 5/7 union street hull HU2 8HD - link opens in a new window - 1 page (1 page)
07 Apr 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
28 Oct 1998	363s	Return made up to 19/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
06 Apr 1998	AA	Accounts made up to 31 March 1997	View PDF Accounts made up to 31 March 1997 - link opens in a new window - 11 pages (11 pages)
04 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Dec 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1997	363s	Return made up to 19/10/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Jun 1997	88(2)R	Ad 13/05/97--------- £ si 899998@1=899998 £ ic 2/900000	View PDF Ad 13/05/97--------- £ si 899998@1=899998 £ ic 2/900000 - link opens in a new window - 2 pages (2 pages)
18 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
18 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 1997	123	£ nc 200000/1000000 13/05/97	View PDF £ nc 200000/1000000 13/05/97 - link opens in a new window - 1 page (1 page)
27 Nov 1996	363s	Return made up to 19/10/96; full list of members	View PDF Return made up to 19/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Sep 1996	CERTNM	Company name changed horncastle holdings LIMITED\certificate issued on 01/10/96	View PDF Company name changed horncastle holdings LIMITED\certificate issued on 01/10/96 - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)

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