PROVATE LIMITED

Company number 03427830

Date	Type	Description	View / Download
06 Dec 2002	353	Location of register of members	(1 page)
06 Dec 2002	287	Registered office changed on 06/12/02 from: 13-17 new burlington place, london, W1S 2HL	(1 page)
05 Sep 2002	363a	Return made up to 02/09/02; full list of members	(5 pages)
03 May 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
25 Sep 2001	363a	Return made up to 02/09/01; full list of members	(5 pages)
05 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(9 pages)
11 Sep 2000	363a	Return made up to 02/09/00; full list of members	(5 pages)
15 Aug 2000	287	Registered office changed on 15/08/00 from: 13-17 new burlington place, london, W1X 2JP	(1 page)
08 Sep 1999	363a	Return made up to 02/09/99; full list of members	(6 pages)
01 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(9 pages)
20 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
22 Sep 1998	363a	Return made up to 02/09/98; full list of members	(7 pages)
17 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
20 Jan 1998	288b	Director resigned	(1 page)
20 Jan 1998	288b	Secretary resigned	(1 page)
16 Jan 1998	88(2)R	Ad 07/01/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Jan 1998	225	Accounting reference date shortened from 30/09/98 to 31/03/98	(1 page)
16 Jan 1998	287	Registered office changed on 16/01/98 from: the studio st nicholas close, elstree, borehamwood, hertfordshire WD6 3EW	(1 page)
16 Jan 1998	288a	New secretary appointed	(2 pages)
16 Jan 1998	288a	New director appointed	(3 pages)
09 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Sep 1997	NEWINC	Incorporation	(14 pages)