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PROGRESSIVE PROPERTY INVESTMENTS LTD

Company number 00445945

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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)
03 Nov 2011 CH03 Secretary's details changed for Mrs Kathleen Nora Duffy on 1 November 2011
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
03 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mrs Kathleen Nora Duffy on 1 January 2010
03 Feb 2010 CH01 Director's details changed for Mrs Betty Scott on 1 January 2010
03 Feb 2010 CH01 Director's details changed for Mrs Marcia Fiona Lister on 1 January 2010
03 Feb 2010 CH01 Director's details changed for Mrs Sheila Bentley on 1 January 2010
03 Sep 2009 MISC Re-reg change of name
02 Sep 2009 51 Application for reregistration from UNLTD to LTD
02 Sep 2009 MAR Re-registration of Memorandum and Articles
02 Sep 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Sep 2009 MISC Form 123 nc 20000
02 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2009 363a Return made up to 12/01/09; full list of members
27 May 2008 288a Director appointed marcia fiona lister
27 May 2008 288b Appointment terminated director vera scott
07 Feb 2008 363s Return made up to 12/01/08; no change of members
  • 363(288) ‐ Director resigned
19 Feb 2007 363s Return made up to 12/01/07; full list of members
07 Feb 2006 363s Return made up to 12/01/06; no change of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2005 363s Return made up to 12/01/05; no change of members
05 Feb 2004 363s Return made up to 12/01/04; full list of members
20 Mar 2003 AUD Auditor's resignation
21 Jan 2003 363s Return made up to 12/01/03; full list of members
23 Jan 2002 363s Return made up to 12/01/02; full list of members