PROVIDENCE LAND LIMITED

Company number 04346290

Date	Type	Description	View / Download
18 Sep 2008	CERTNM	Company name changed providence land management LTD.\certificate issued on 19/09/08	(2 pages)
11 Sep 2008	353	Location of register of members	(1 page)
11 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of address 10/09/2008	(1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN	(1 page)
11 Sep 2008	CERTNM	Company name changed providence land LIMITED\certificate issued on 11/09/08	(2 pages)
30 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
28 Jan 2008	363a	Return made up to 02/01/08; full list of members	(2 pages)
28 Jan 2008	353	Location of register of members	(1 page)
24 May 2007	287	Registered office changed on 24/05/07 from: 118-120 kenton road harrow london middlesex HA3 8AL	(1 page)
14 Feb 2007	363a	Return made up to 02/01/07; full list of members	(2 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
01 Mar 2006	363a	Return made up to 02/01/06; full list of members	(2 pages)
24 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
13 Jan 2005	287	Registered office changed on 13/01/05 from: 18 prior street greenwich london SE10 8SF	(1 page)
13 Jan 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
12 Jan 2005	363s	Return made up to 02/01/05; full list of members	(6 pages)
20 Aug 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
16 Jan 2004	363s	Return made up to 02/01/04; full list of members	(6 pages)
25 Oct 2003	AA	Accounts for a dormant company made up to 31 January 2003	(2 pages)
06 Oct 2003	287	Registered office changed on 06/10/03 from: bridewell house 9 bridewell place london EC4V 6AZ	(1 page)
06 Oct 2003	288b	Secretary resigned	(1 page)
06 Oct 2003	288a	New secretary appointed	(1 page)
06 Oct 2003	288b	Director resigned	(1 page)
06 Oct 2003	288a	New director appointed	(1 page)
02 Oct 2003	CERTNM	Company name changed providence 2 LIMITED\certificate issued on 02/10/03	(2 pages)

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