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PROVENCESOL LIMITED

Company number 03735997

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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)
01 Apr 2004 363s Return made up to 18/03/04; full list of members
06 Mar 2004 AA Accounts made up to 31 March 2003
18 Apr 2003 363s Return made up to 18/03/03; full list of members
24 Jan 2003 AA Accounts made up to 31 March 2002
25 Apr 2002 363s Return made up to 18/03/02; full list of members
05 Feb 2002 AA Accounts made up to 31 March 2001
03 May 2001 363s Return made up to 18/03/01; full list of members
07 Jun 2000 AA Accounts made up to 31 March 2000
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 2000 363s Return made up to 18/03/00; full list of members
04 May 2000 288b Director resigned
21 Sep 1999 88(2)R Ad 12/05/99--------- £ si 999@1=999 £ ic 1/1000
06 Apr 1999 288b Secretary resigned
06 Apr 1999 288b Director resigned
06 Apr 1999 288a New secretary appointed
06 Apr 1999 288a New director appointed
06 Apr 1999 288a New director appointed
06 Apr 1999 288a New director appointed
06 Apr 1999 287 Registered office changed on 06/04/99 from: 61 fairview avenue gillingham kent ME8 0QP
18 Mar 1999 NEWINC Incorporation