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PROGRESS SOFTWARE LIMITED

Company number 02243974

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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)
13 Aug 2010 AA Full accounts made up to 30 November 2008
25 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for David George Ireland on 6 November 2009
25 Nov 2009 CH01 Director's details changed for Norman Roy Roberton on 6 November 2009
04 Sep 2009 AA Full accounts made up to 30 November 2007
10 Aug 2009 363a Return made up to 28/04/09; full list of members
26 Jun 2009 288a Director appointed norman roy roberton
09 May 2009 288b Appointment terminated director karl campbell
09 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointment terminated 30/04/2009
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
16 Dec 2008 288a Secretary appointed stephen howard faberman
01 Dec 2008 288b Appointment terminated secretary janet pongennari
01 Dec 2008 288a Secretary appointed stephen h faberman
01 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Apointment and removal of secretary 24/11/2008
10 Oct 2008 AA Full accounts made up to 30 November 2006
04 Jul 2008 363a Return made up to 28/04/08; full list of members
12 Oct 2007 288b Director resigned
04 Jul 2007 363s Return made up to 28/04/07; no change of members
13 Jun 2007 288a New director appointed
16 May 2007 AA Full accounts made up to 30 November 2005
19 Apr 2007 395 Particulars of mortgage/charge
08 Nov 2006 395 Particulars of mortgage/charge
21 Oct 2006 395 Particulars of mortgage/charge
13 Sep 2006 244 Delivery ext'd 3 mth 30/11/05
05 Sep 2006 288a New secretary appointed