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PROVINCIAL & NORTHERN PROPERTIES LIMITED

Company number 03100498

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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)
12 Dec 2007 288c Director's particulars changed
20 Nov 2007 395 Particulars of mortgage/charge
26 Sep 2007 363a Return made up to 07/09/07; full list of members
16 Aug 2007 288a New director appointed
08 May 2007 AA Full accounts made up to 30 June 2006
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Property sale agreement 15/09/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/09/06
21 Sep 2006 363a Return made up to 07/09/06; full list of members
18 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/07/06
03 May 2006 AA Full accounts made up to 30 June 2005
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288b Secretary resigned
09 Sep 2005 363a Return made up to 07/09/05; full list of members
06 May 2005 AA Full accounts made up to 30 June 2004
24 Sep 2004 363s Return made up to 11/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2004 AA Full accounts made up to 30 June 2003
15 Dec 2003 MEM/ARTS Memorandum and Articles of Association
15 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Security trust deed 28/11/03
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 363s Return made up to 11/09/03; full list of members
04 May 2003 AA Full accounts made up to 30 June 2002
26 Nov 2002 288b Director resigned
09 Oct 2002 363s Return made up to 11/09/02; full list of members
12 Aug 2002 AUD Auditor's resignation
03 May 2002 AA Full accounts made up to 30 June 2001