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PROVENFLAIR LIMITED

Company number 03357745

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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)
31 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
08 May 2003	363s	Return made up to 22/04/03; full list of members	View PDF Return made up to 22/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
08 May 2002	363s	Return made up to 22/04/02; full list of members	View PDF Return made up to 22/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
08 May 2001	363s	Return made up to 22/04/01; full list of members	View PDF Return made up to 22/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
16 Oct 2000	287	Registered office changed on 16/10/00 from: 63A ship street brighton east sussex BN1 1AE	View PDF Registered office changed on 16/10/00 from: 63A ship street brighton east sussex BN1 1AE - link opens in a new window - 1 page (1 page)
25 May 2000	363s	Return made up to 22/04/00; full list of members	View PDF Return made up to 22/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
20 Jul 1999	363s	Return made up to 22/04/99; full list of members	View PDF Return made up to 22/04/99; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Apr 1999	287	Registered office changed on 13/04/99 from: 30-32 north street hailsham east sussex BN27 1DW	View PDF Registered office changed on 13/04/99 from: 30-32 north street hailsham east sussex BN27 1DW - link opens in a new window - 1 page (1 page)
09 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
09 Mar 1999	122	Conve 23/10/98	View PDF Conve 23/10/98 - link opens in a new window - 1 page (1 page)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)

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