PROVIDUS DEVELOPMENTS LIMITED

Company number 04612332

Date	Type	Description	View / Download
22 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Apr 2006	287	Registered office changed on 24/04/06 from: 1 cathedral place brentwood essex CM14 4ES	(1 page)
17 Feb 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
06 Feb 2006	363s	Return made up to 09/12/05; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
06 Feb 2006	288a	New secretary appointed	(2 pages)
04 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
16 Mar 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	363s	Return made up to 09/12/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 Dec 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
02 Dec 2004	288b	Director resigned	(1 page)
14 Apr 2004	288c	Director's particulars changed	(1 page)
29 Jan 2004	363s	Return made up to 09/12/03; full list of members	(8 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
02 Jun 2003	288a	New director appointed	(2 pages)
28 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Apr 2003	288b	Secretary resigned	(1 page)
28 Apr 2003	288a	New director appointed	(3 pages)
28 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
19 Apr 2003	395	Particulars of mortgage/charge	(3 pages)