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PROGRESSIVE SYSTEMS LIMITED

Company number 02032689

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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)
07 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2010	AP01	Appointment of Mr Christopher Joseph Curtis as a director	View PDF Appointment of Mr Christopher Joseph Curtis as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 20 pages (20 pages)
08 Feb 2010	AD01	Registered office address changed from Unit 7a Cranmere Court Matford Business Par, Marsh Barton T, Exeter Devon EX2 8PW on 8 February 2010	View PDF Registered office address changed from Unit 7a Cranmere Court Matford Business Par, Marsh Barton T, Exeter Devon EX2 8PW on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jun 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2009	288a	Director appointed lindsay charles thomas keeping	View PDF Director appointed lindsay charles thomas keeping - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	288c	Director's change of particulars / andrew bassett / 02/04/2009	View PDF Director's change of particulars / andrew bassett / 02/04/2009 - link opens in a new window - 1 page (1 page)
17 Feb 2009	288a	Director appointed keith richards	View PDF Director appointed keith richards - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
10 Jun 2008	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 20 pages (20 pages)
07 Jun 2007	363a	Return made up to 05/06/07; full list of members	View PDF Return made up to 05/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	AA	Accounts for a medium company made up to 30 June 2006	View PDF Accounts for a medium company made up to 30 June 2006 - link opens in a new window - 20 pages (20 pages)
14 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2006	363a	Return made up to 05/06/06; full list of members	View PDF Return made up to 05/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2006	AA	Accounts for a medium company made up to 30 June 2005	View PDF Accounts for a medium company made up to 30 June 2005 - link opens in a new window - 16 pages (16 pages)
30 Jun 2005	363s	Return made up to 05/06/05; full list of members	View PDF Return made up to 05/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
04 Apr 2005	AA	Accounts for a medium company made up to 30 June 2004	View PDF Accounts for a medium company made up to 30 June 2004 - link opens in a new window - 15 pages (15 pages)
11 Jun 2004	363s	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Mar 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 19 pages (19 pages)
24 Jun 2003	363s	Return made up to 05/06/03; full list of members 363(287) ‐ Registered office changed on 24/06/03	View PDF Return made up to 05/06/03; full list of members 363(287) ‐ Registered office changed on 24/06/03 - link opens in a new window - 8 pages (8 pages)

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PROGRESSIVE SYSTEMS LIMITED

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