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PROGRESS PUMPS LIMITED

Company number 01952238

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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 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Dec 2004 363s Return made up to 30/11/04; full list of members
15 Oct 2004 288a New director appointed
05 Oct 2004 288a New secretary appointed
05 Oct 2004 288b Secretary resigned
29 Sep 2004 169 £ ic 100/50 13/09/04 £ sr 50@1=50
29 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2004 288b Director resigned
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
15 Jan 2004 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2003 287 Registered office changed on 07/11/03 from: 3A the parade needham avenue glen parva leicester LE2 9JW
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
25 Jan 2003 363s Return made up to 30/11/02; full list of members
19 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
  • 363(353) ‐ Location of register of members address changed
25 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000
08 Jan 2001 363s Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 08/01/01
04 Jan 2000 363s Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 04/01/00
19 Dec 1999 AA Accounts for a small company made up to 31 March 1999
12 Jul 1999 288a New director appointed
02 Jul 1999 288a New director appointed
02 Jul 1999 288a New secretary appointed
02 Jul 1999 288b Secretary resigned
02 Jul 1999 288b Director resigned
17 Dec 1998 363s Return made up to 30/11/98; no change of members