PROVEND GROUP LIMITED

Company number 03253929

Date	Type	Description	View / Download
19 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288c	Director's particulars changed	(1 page)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
21 Sep 2005	363a	Return made up to 18/09/05; full list of members	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
07 Oct 2004	363a	Return made up to 18/09/04; no change of members	(4 pages)
07 Jul 2004	288c	Director's particulars changed	(1 page)
07 Jul 2004	288c	Secretary's particulars changed	(1 page)
17 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Oct 2003	363a	Return made up to 18/09/03; no change of members	(4 pages)
20 Aug 2003	287	Registered office changed on 20/08/03 from: 110 park street, london, W1Y 3RB	(1 page)
31 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
01 Oct 2002	363a	Return made up to 18/09/02; full list of members	(5 pages)
19 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
28 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
26 Sep 2001	363a	Return made up to 18/09/01; no change of members	(4 pages)
16 Feb 2001	288c	Director's particulars changed	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
08 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
09 Oct 2000	363a	Return made up to 18/09/00; no change of members	(5 pages)
15 Apr 2000	288b	Director resigned	(1 page)
07 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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