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PROGRESSIVE CARE (DERBYSHIRE) LIMITED

Company number 02911895

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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)
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 287 Registered office changed on 14/07/05 from: abbey court nursing home buxton road leek staffordshire ST13 6NF
14 Jul 2005 AUD Auditor's resignation
14 Jul 2005 AUD Auditor's resignation
14 Jul 2005 288a New secretary appointed
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Secretary resigned
14 Jul 2005 288b Director resigned
14 Jul 2005 288a New director appointed
12 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
11 Jul 2005 MISC Auditors resignation
26 May 2005 363s Return made up to 23/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
15 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
05 Jul 2004 288a New director appointed
26 Apr 2004 363s Return made up to 23/03/04; full list of members
13 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
22 Apr 2003 363s Return made up to 23/03/03; full list of members
13 Dec 2002 AA Accounts for a small company made up to 30 April 2002
16 Apr 2002 363s Return made up to 23/03/02; full list of members
05 Nov 2001 AA Accounts for a small company made up to 30 April 2001
31 Jul 2001 288b Director resigned