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PROGENY WEALTH LIMITED

Company number 01408197

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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)
24 Apr 1999 363s Return made up to 31/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Sep 1998 AA Full accounts made up to 31 December 1997
06 May 1998 363s Return made up to 31/03/98; full list of members
13 Jul 1997 AA Full accounts made up to 31 December 1996
20 Mar 1997 363s Return made up to 31/03/97; no change of members
26 Jul 1996 AA Full accounts made up to 31 December 1995
24 Jul 1996 403a Declaration of satisfaction of mortgage/charge
24 Jul 1996 403a Declaration of satisfaction of mortgage/charge
02 May 1996 363s Return made up to 31/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 1995 AA Full accounts made up to 31 December 1994
06 Apr 1995 363s Return made up to 31/03/95; no change of members
06 Apr 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
26 Apr 1994 363x Return made up to 31/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; no change of members
28 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
18 Apr 1993 363s Return made up to 31/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/93; full list of members
06 Jul 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
18 Mar 1992 363s Return made up to 31/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/92; no change of members
23 Apr 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
23 Apr 1991 363a Return made up to 31/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/91; no change of members
22 May 1990 AA Full accounts made up to 31 December 1989
22 May 1990 363 Return made up to 18/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/90; full list of members
28 Mar 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Mar 1990 287 Registered office changed on 28/03/90 from: 40 josephs well westgate leeds LS3 1AB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/03/90 from: 40 josephs well westgate leeds LS3 1AB