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PROVISION FINANCIAL CONSULTANTS LIMITED

Company number 03729651

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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)
14 Jul 2006 288a New secretary appointed
14 Jul 2006 288b Secretary resigned
15 Mar 2006 363s Return made up to 10/03/06; full list of members
17 Feb 2006 288c Secretary's particulars changed
11 Jan 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
28 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
13 May 2005 288a New director appointed
13 Apr 2005 363s Return made up to 10/03/05; full list of members
29 Sep 2004 88(2)R Ad 17/08/04--------- £ si 100@1=100 £ ic 100/200
21 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Mar 2004 363s Return made up to 10/03/04; full list of members
19 Mar 2004 363(288) Director's particulars changed
18 Mar 2004 288b Secretary resigned
18 Mar 2004 288a New secretary appointed
26 Jun 2003 363s Return made up to 10/03/03; full list of members
06 May 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Jan 2003 395 Particulars of mortgage/charge
07 Oct 2002 CERTNM Company name changed pro financial planning LIMITED\certificate issued on 07/10/02
03 Oct 2002 288b Director resigned
14 Mar 2002 363s Return made up to 10/03/02; full list of members
14 Mar 2002 363(287) Registered office changed on 14/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/03/02
03 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
11 Apr 2001 AA Accounts for a small company made up to 31 March 2000