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PROVIDE PROMOTIONS LIMITED

Company number 04303345

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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)
16 Oct 2006 363a Return made up to 11/10/06; full list of members
16 Oct 2006 288c Director's particulars changed
12 Sep 2006 88(2)R Ad 05/09/06--------- £ si 8@1=8 £ ic 1000/1008
12 Sep 2006 123 Nc inc already adjusted 10/07/06
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Dec 2005 288a New director appointed
24 Nov 2005 395 Particulars of mortgage/charge
11 Nov 2005 363s Return made up to 11/10/05; full list of members
11 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
30 Mar 2005 363s Return made up to 11/10/04; full list of members
14 May 2004 287 Registered office changed on 14/05/04 from: licombe park soulbury leighton buzzard bedfordshire LU7 0GH
01 Apr 2004 287 Registered office changed on 01/04/04 from: 38A west street dunstable bedfordshire LU6 1TA
20 Oct 2003 363s Return made up to 11/10/03; full list of members
12 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Aug 2003 288a New director appointed
05 Aug 2003 288a New director appointed
11 Jun 2003 88(2)R Ad 31/03/03--------- £ si 999@1=999 £ ic 1/1000