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PROVINCIAL SECURITIES LIMITED

Company number 00695158

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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)
13 Apr 2009 288a Director appointed steven mark johnson
24 Mar 2009 363a Return made up to 06/03/09; full list of members
01 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Aug 2008 288a Director appointed mark john cotterill
24 Jul 2008 288b Appointment terminated director marie barry
31 Mar 2008 363a Return made up to 06/03/08; full list of members
04 Feb 2008 288b Director resigned
09 Jan 2008 288c Director's particulars changed
07 Jan 2008 288a New director appointed
19 Aug 2007 288a New director appointed
20 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Mar 2007 363a Return made up to 06/03/07; full list of members
21 Dec 2006 288b Director resigned
02 May 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Apr 2006 363s Return made up to 06/03/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
31 Mar 2005 363s Return made up to 06/03/05; full list of members
11 Dec 2004 395 Particulars of mortgage/charge
08 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Apr 2004 363s Return made up to 06/03/04; full list of members
26 Jan 2004 AUD Auditor's resignation
14 Jan 2004 AUD Auditor's resignation
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Mar 2003 363s Return made up to 06/03/03; full list of members