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PROGRESS CARE AND EDUCATION LIMITED

Company number 03162312

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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)
11 Jan 2016 AD01 Registered office address changed from Progress Care (Holdings) Ltd Pear Tree Street Bamber Bridge Preston PR5 6EZ to Fifth Floor 80 Hammersmith Road London W14 8UD on 11 January 2016
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 17/12/2015
15 Oct 2015 AA Accounts for a small company made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
13 Mar 2015 MR04 Satisfaction of charge 1 in full
13 Mar 2015 MR04 Satisfaction of charge 3 in full
13 Mar 2015 MR04 Satisfaction of charge 2 in full
19 Feb 2015 AA Accounts for a small company made up to 31 March 2014
04 Nov 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
19 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
05 Aug 2013 AA Accounts for a small company made up to 31 March 2013
12 May 2013 AD01 Registered office address changed from Suites 1-5 First Floor Centurion House Centurion Way Leyland Lancashire PR25 3GR on 12 May 2013
22 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
01 Aug 2012 AA Accounts for a small company made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
21 Nov 2011 AA Accounts for a small company made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
26 Jul 2010 AA Accounts for a small company made up to 31 March 2010
25 Jun 2010 TM01 Termination of appointment of Lyn Lewis as a director
06 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Lyn Lewis on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Michael Calvert on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Margaret Calvert on 6 April 2010
06 Apr 2010 CH03 Secretary's details changed for Margaret Calvert on 6 April 2010
29 Oct 2009 AA Accounts for a small company made up to 31 March 2009