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PROVENTEC HEALTHCARE LIMITED

Company number 05478040

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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 Sep 2008	CERTNM	Company name changed proventec services LIMITED\certificate issued on 08/09/08	View PDF Company name changed proventec services LIMITED\certificate issued on 08/09/08 - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	363a	Return made up to 10/06/08; full list of members	View PDF Return made up to 10/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from bo box 903 49 rodney street liverpool L69 3FT	View PDF Registered office changed on 02/07/2008 from bo box 903 49 rodney street liverpool L69 3FT - link opens in a new window - 1 page (1 page)
29 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
25 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	363s	Return made up to 10/06/07; full list of members	View PDF Return made up to 10/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
29 Mar 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
01 Aug 2006	363s	Return made up to 10/06/06; full list of members 363(287) ‐ Registered office changed on 01/08/06	View PDF Return made up to 10/06/06; full list of members 363(287) ‐ Registered office changed on 01/08/06 - link opens in a new window - 6 pages (6 pages)
24 Aug 2005	CERTNM	Company name changed proventec LIMITED\certificate issued on 24/08/05	View PDF Company name changed proventec LIMITED\certificate issued on 24/08/05 - link opens in a new window - 2 pages (2 pages)
10 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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