PROVEPARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/111 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/12/0929 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 25/12/0925 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW / 01/10/2009 |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/03/098 March 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 22/11/01; NO CHANGE OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 22/11/00; NO CHANGE OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | |
| 09/01/949 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 10/12/9210 December 1992 | |
| 10/12/9210 December 1992 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | |
| 09/01/919 January 1991 | |
| 09/01/919 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: G OFFICE CHANGED 19/06/90 11 ROSEWOOD CLOSE RICHMOND PARK DUKINFIELD CHESHIRE SK16 5RQ |
| 08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: G OFFICE CHANGED 08/05/90 86 HILLARY ROAD HYDE CHESIRE SK14 4EB |
| 25/01/9025 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/11/8915 November 1989 | ALTER MEM AND ARTS 21/08/89 |
| 15/11/8915 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/8915 November 1989 | REGISTERED OFFICE CHANGED ON 15/11/89 FROM: G OFFICE CHANGED 15/11/89 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 15/11/8915 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8921 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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