PROVANTIS AMENITY LIMITED

Company number 04501650

Date	Type	Description	View / Download
18 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
01 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
24 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
22 Aug 2005	363s	Return made up to 01/08/05; full list of members	(9 pages)
20 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
10 Aug 2004	363s	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
04 Sep 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
26 Aug 2003	363s	Return made up to 01/08/03; full list of members	(8 pages)
25 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
18 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2002	288b	Secretary resigned	(1 page)
16 Aug 2002	288b	Director resigned	(1 page)
16 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2002	287	Registered office changed on 16/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
01 Aug 2002	NEWINC	Incorporation	(30 pages)