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PROGRESSIVE ASSET MANAGEMENT LIMITED

Company number 03249346

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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 Nov 2010 TM01 Termination of appointment of James Carthew as a director
20 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
20 Sep 2010 CH04 Secretary's details changed for Cavendish Administration Limited on 13 September 2010
17 Sep 2010 CH01 Director's details changed for Carlos Horner on 13 September 2010
17 Sep 2010 CH01 Director's details changed for Simon Victor Toynbee on 3 September 2010
17 Sep 2010 CH01 Director's details changed for Edward Anthony Doran on 13 September 2010
17 Sep 2010 TM01 Termination of appointment of Nigel Wilson as a director
17 Sep 2010 TM01 Termination of appointment of Slim Feriani as a director
25 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
15 Jul 2009 288c Director's change of particulars / ian tibbs / 12/07/2009
07 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
18 Sep 2008 363a Return made up to 13/09/08; full list of members
18 Sep 2008 288c Director's change of particulars / james carthew / 13/01/2008
18 Sep 2008 288c Director's change of particulars / ian tibbs / 01/10/2007
07 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
10 Oct 2007 363s Return made up to 13/09/07; no change of members
09 Jan 2007 AA Group of companies' accounts made up to 30 September 2006
16 Oct 2006 363s Return made up to 13/09/06; full list of members
10 Jan 2006 AA Group of companies' accounts made up to 30 September 2005
23 Dec 2005 288b Director resigned
14 Oct 2005 363s Return made up to 13/09/05; full list of members
16 May 2005 AA Group of companies' accounts made up to 30 September 2004
08 Apr 2005 288a New director appointed