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PROGAS LIMITED

Company number 03631264

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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)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Sep 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
21 Oct 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
10 Dec 2007	AAMD	Amended accounts made up to 31 March 2007	View PDF Amended accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
14 Nov 2007	363s	Return made up to 14/09/07; full list of members 363(287) ‐ Registered office changed on 14/11/07	View PDF Return made up to 14/09/07; full list of members 363(287) ‐ Registered office changed on 14/11/07 - link opens in a new window - 8 pages (8 pages)
29 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 3 water lane richmond surrey TW9 1TJ	View PDF Registered office changed on 29/10/07 from: 3 water lane richmond surrey TW9 1TJ - link opens in a new window - 1 page (1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: unit E2 neath vale business park resolven neath SA11 4SP	View PDF Registered office changed on 07/09/07 from: unit E2 neath vale business park resolven neath SA11 4SP - link opens in a new window - 1 page (1 page)
07 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
17 Oct 2006	363s	Return made up to 14/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
28 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
14 Oct 2005	363s	Return made up to 14/09/05; full list of members	View PDF Return made up to 14/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
16 Nov 2004	363s	Return made up to 14/09/04; change of members 363(287) ‐ Registered office changed on 16/11/04 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/09/04; change of members 363(287) ‐ Registered office changed on 16/11/04 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
11 May 2004	CERTNM	Company name changed progas com LIMITED\certificate issued on 11/05/04	View PDF Company name changed progas com LIMITED\certificate issued on 11/05/04 - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	169	£ ic 10626/5726 18/02/04 £ sr 4900@1=4900	View PDF £ ic 10626/5726 18/02/04 £ sr 4900@1=4900 - link opens in a new window - 1 page (1 page)
26 Feb 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)

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