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PROVIDENT INVESTMENTS LIMITED

Company number 04541509

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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)
05 Jul 2012 MISC Section 519 ca 2006
05 Jul 2012 AUD Auditor's resignation
20 Mar 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/02/2012
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 AD04 Register(s) moved to registered office address
10 Aug 2011 CH01 Director's details changed for Andrew Charles Fisher on 9 August 2011
13 Apr 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 02/02/2011
19 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re credit agreement 12/01/2011
17 Jan 2011 AD01 Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011
17 Nov 2010 AD03 Register(s) moved to registered inspection location
17 Nov 2010 AD02 Register inspection address has been changed
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 24/02/2010
23 Feb 2010 MEM/ARTS Memorandum and Articles of Association
22 Oct 2009 AAMD Amended full accounts made up to 31 December 2008
19 Oct 2009 CH01 Director's details changed for Kenneth John Mullen on 1 October 2009
15 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Oct 2009 CH03 Secretary's details changed for Emma Gayle Versluys on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Emma Gayle Versluys on 1 October 2009
17 Aug 2009 AAMD Amended full accounts made up to 31 December 2008
11 Jul 2009 AA Full accounts made up to 31 December 2008
17 Oct 2008 363a Return made up to 30/09/08; full list of members