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PROVIDENT PERSONAL CREDIT LIMITED

Company number 00146091

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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)
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for David Colin Craggs on 30 September 2010
25 Oct 2010 CH01 Director's details changed for Michael Roger Elliott on 30 September 2010
12 Oct 2010 TM01 Termination of appointment of Michael Palmer as a director
13 Sep 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 24/02/2010
02 Mar 2010 TM01 Termination of appointment of Richard Hopwood as a director
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Oct 2009 CH03 Secretary's details changed for Emma Gayle Versluys on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Charles Ernest Fred Taylor on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Stephen David Shaw on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Michael Ashley Palmer on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Richard John Hopwood on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Jonathan Richard Gillespie on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Christopher Donald Gillespie on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Michael Roger Elliott on 1 October 2009
05 Oct 2009 CH01 Director's details changed for David Colin Craggs on 1 October 2009
11 Jul 2009 AA Full accounts made up to 31 December 2008
12 May 2009 288a Director appointed richard john hopwood
19 Mar 2009 288b Appointment terminated director christopher graham
20 Oct 2008 363a Return made up to 30/09/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 17/09/2008
23 Sep 2008 AA Full accounts made up to 31 December 2007
19 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Board empowered 17/09/2008
09 Jan 2008 288a New director appointed