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PROVA (R & D) LIMITED

Company number 03790014

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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)
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New secretary appointed
22 Sep 2006 287 Registered office changed on 22/09/06 from: knoll house knoll road camberley surrey GU15 3SY
11 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
06 Jul 2006 363s Return made up to 15/06/06; full list of members
22 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
29 Jul 2005 363s Return made up to 15/06/05; full list of members
29 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
23 Jun 2004 363s Return made up to 15/06/04; full list of members
18 Jul 2003 AA Full accounts made up to 31 March 2003
19 Jun 2003 363s Return made up to 15/06/03; full list of members
02 Oct 2002 AA Full accounts made up to 31 March 2002
03 Jul 2002 363s Return made up to 15/06/02; full list of members
04 Sep 2001 AA Full accounts made up to 31 March 2001
04 Sep 2001 363s Return made up to 15/06/01; full list of members
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Sep 2000 AA Full accounts made up to 31 March 2000
12 Jul 2000 363s Return made up to 15/06/00; full list of members
12 Jul 2000 88(2)R Ad 01/03/00--------- £ si 1000@1=1000 £ ic 1000/2000
12 Jan 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
11 Aug 1999 88(2)R Ad 26/07/99--------- £ si 998@1=998 £ ic 2/1000
21 Jun 1999 288b Secretary resigned
21 Jun 1999 288b Director resigned
21 Jun 1999 288a New director appointed
21 Jun 1999 288a New director appointed