PROGILITY CONSULTING LIMITED

Company number 03482733

Date	Type	Description	View / Download
06 Jan 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
17 Jan 2008	363a	Return made up to 17/12/07; full list of members	(2 pages)
10 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
10 Jan 2007	363a	Return made up to 17/12/06; full list of members	(2 pages)
10 Jan 2007	288c	Secretary's particulars changed	(1 page)
08 Sep 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
16 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
11 Jan 2006	363a	Return made up to 17/12/05; full list of members	(2 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX	(1 page)
18 Jan 2005	363s	Return made up to 17/12/04; full list of members 363(288) ‐ Secretary resigned	(8 pages)
27 May 2004	287	Registered office changed on 27/05/04 from: intellexis PLC 149 hammersmith road london W14 0QL	(1 page)
24 May 2004	288b	Secretary resigned	(1 page)
24 May 2004	288a	New secretary appointed	(2 pages)
26 Apr 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
29 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Mar 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
12 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
12 Mar 2004	395	Particulars of mortgage/charge	(11 pages)
10 Mar 2004	287	Registered office changed on 10/03/04 from: george house princes court bean heath way nantwich cheshire CW5 6GD	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)

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