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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)
15 Oct 2002 AUD Auditor's resignation
07 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Mar 2002 363s Return made up to 06/03/02; full list of members
10 Oct 2001 403a Declaration of satisfaction of mortgage/charge
14 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Apr 2001 363s Return made up to 06/03/01; full list of members
26 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
24 Aug 2000 288a New director appointed
21 Aug 2000 288b Director resigned
28 Mar 2000 363s Return made up to 06/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 1999 288b Director resigned
23 Jul 1999 288a New director appointed
12 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Apr 1999 363s Return made up to 06/03/99; no change of members
03 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Jul 1998 288b Director resigned
26 Jun 1998 288a New director appointed
16 Mar 1998 363s Return made up to 06/03/98; no change of members
05 Mar 1998 AUD Auditor's resignation
12 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
06 Jan 1998 287 Registered office changed on 06/01/98 from: beasley court warwick place uxbridge UB8 1PE
18 Nov 1997 288a New director appointed
10 Nov 1997 288b Director resigned
27 Aug 1997 AA Accounts for a dormant company made up to 31 March 1997