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PROVANIS LIMITED

Company number 04440510

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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 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Neale Gordon Provan on 16 May 2010
28 May 2009 363a Return made up to 16/05/09; full list of members
27 May 2009 288c Director's change of particulars / neale provan / 15/05/2009
09 May 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
17 Jun 2008 363s Return made up to 16/05/08; no change of members
22 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
07 Jun 2007 363s Return made up to 16/05/07; no change of members
01 Jun 2006 363s Return made up to 16/05/06; full list of members
  • 363(288) ‐ Director resigned
01 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
15 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
06 Jun 2005 363s Return made up to 16/05/05; full list of members
26 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
09 Jun 2004 363s Return made up to 16/05/04; full list of members
  • 363(287) ‐ Registered office changed on 09/06/04
29 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
08 Oct 2003 287 Registered office changed on 08/10/03 from: london north verulam point station way st. Albans hertfordshire AL1 5HE
10 Jul 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
15 Jun 2002 288a New secretary appointed
28 May 2002 287 Registered office changed on 28/05/02 from: somerset house 40-49 price street birmingham B4 6LZ
27 May 2002 288b Secretary resigned