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PROGRESSIVE FINANCIAL SERVICES LIMITED

Company number 01682540

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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)
29 Oct 2009 CH01 Director's details changed for Mr James Robert Drummond Smith on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009
21 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/08/2009
16 Jul 2009 288a Director appointed robert david east
15 Jul 2009 288b Appointment terminated director james corr
15 Jul 2009 288b Appointment terminated director mark collins
15 Jul 2009 288b Appointment terminated director ian cummine
15 Jul 2009 288b Appointment terminated director david postings
16 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175(5)(a) 05/05/2009
12 May 2009 288a Director appointed james robert drummond smith
06 Feb 2009 363a Return made up to 31/01/09; full list of members
18 Aug 2008 AA Accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 31/01/08; full list of members
21 Oct 2007 AA Accounts made up to 31 December 2006
05 Oct 2007 288b Director resigned
18 Sep 2007 288a New director appointed
22 Aug 2007 288c Director's particulars changed
01 Feb 2007 363a Return made up to 31/01/07; full list of members
01 Dec 2006 CERTNM Company name changed welcome financial services limit ed\certificate issued on 01/12/06
12 Jul 2006 AA Accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 31/01/06; full list of members
02 Nov 2005 AA Accounts made up to 31 December 2004
08 Feb 2005 363s Return made up to 31/01/05; full list of members
01 Nov 2004 AA Accounts made up to 31 December 2003
16 Jul 2004 288b Secretary resigned