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PROVET LIMITED

Company number 03793632

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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)
07 Jul 2004 363s Return made up to 22/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/07/04
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Jan 2004 287 Registered office changed on 06/01/04 from: kingfishers kings court road gillingham dorset SP8 4LD
20 Aug 2003 363s Return made up to 22/06/03; full list of members
07 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Jul 2002 363s Return made up to 22/06/02; full list of members
29 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
09 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2002 123 £ nc 100/100000 22/12/01
20 Jul 2001 363s Return made up to 13/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Dec 2000 AA Accounts for a small company made up to 31 March 2000
10 Aug 2000 395 Particulars of mortgage/charge
30 Jun 2000 363s Return made up to 22/06/00; full list of members
20 Oct 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
22 Jun 1999 NEWINC Incorporation