PROGENY PROPERTIES LIMITED

Company number 02977228

Date	Type	Description	View / Download
30 May 2002	AA	Total exemption full accounts made up to 30 September 2001	(10 pages)
23 Oct 2001	363s	Return made up to 10/10/01; full list of members	(6 pages)
27 Jun 2001	AA	Full accounts made up to 30 September 2000	(10 pages)
13 Oct 2000	363s	Return made up to 10/10/00; full list of members	(6 pages)
04 Jul 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
24 Nov 1999	363s	Return made up to 10/10/99; full list of members 363(287) ‐ Registered office changed on 24/11/99	(8 pages)
04 Jul 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
17 Feb 1999	363s	Return made up to 10/10/98; full list of members	(8 pages)
30 Sep 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
19 Dec 1997	363s	Return made up to 10/10/97; full list of members 363(288) ‐ Director resigned	(8 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
28 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
21 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
04 Nov 1996	363s	Return made up to 10/10/96; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1996	AA	Accounts for a small company made up to 30 September 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1995	363s	Return made up to 10/10/95; full list of members	(8 pages)
14 Oct 1994	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	287	Registered office changed on 13/10/94 from: 33 crwys road cardiff CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document