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PROGRESSA LIMITED

Company number 02053727

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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)
27 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2007 363s Return made up to 16/12/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
05 May 2006 363s Return made up to 16/12/05; full list of members
01 Dec 2005 288a New director appointed
24 Nov 2005 CERTNM Company name changed touchwood & associates LIMITED\certificate issued on 24/11/05
29 Sep 2005 225 Accounting reference date shortened from 31/03/06 to 31/08/05
22 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Dec 2004 363s Return made up to 16/12/04; full list of members
16 Jan 2004 363s Return made up to 16/12/03; full list of members
11 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
30 Apr 2003 288b Director resigned
22 Jan 2003 363s Return made up to 16/12/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
22 Jan 2003 288a New secretary appointed
15 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Jan 2002 363s Return made up to 16/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2001 288a New secretary appointed
18 Oct 2001 288b Secretary resigned
18 Oct 2001 287 Registered office changed on 18/10/01 from: 35 lavant street petersfield hants GU32 3EL
27 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
16 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000