PROVENASSET LIMITED

Company number 04419141

Date	Type	Description	View / Download
15 Feb 2006	287	Registered office changed on 15/02/06 from: the courtyard beeding court shoreham road steyning west sussex BN44 3TN	(1 page)
20 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
27 Apr 2005	363s	Return made up to 17/04/05; full list of members	(4 pages)
19 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
29 Apr 2004	363a	Return made up to 17/04/04; full list of members	(8 pages)
20 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2003	363a	Return made up to 17/04/03; full list of members	(8 pages)
25 Jun 2003	287	Registered office changed on 25/06/03 from: branch hill mews branch hill hampstead london NW3 7LT	(1 page)
01 Jun 2002	225	Accounting reference date extended from 30/04/03 to 31/07/03	(1 page)
22 May 2002	288b	Secretary resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	287	Registered office changed on 22/05/02 from: sovereign 7 station road kettering northamptonshire NN15 7HH	(1 page)
22 May 2002	88(2)R	Ad 16/05/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2002	NEWINC	Incorporation	(13 pages)