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PROGRESSIVE SYSTEMS MAINTENANCE LIMITED

Company number 03951124

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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)
14 Jul 2006 288b Director resigned
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/06/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Mar 2006 363a Return made up to 14/03/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Apr 2005 363s Return made up to 20/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Jun 2004 288c Secretary's particulars changed;director's particulars changed
27 Mar 2004 363s Return made up to 20/03/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
28 Mar 2003 363s Return made up to 20/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/03/03
03 Feb 2003 169 £ ic 100/80 31/12/02 £ sr 20@1=20
31 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
29 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 20/12/02
20 Jan 2003 288b Director resigned
22 Mar 2002 363s Return made up to 20/03/02; full list of members
14 Feb 2002 288c Director's particulars changed
19 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
27 Mar 2001 363s Return made up to 20/03/01; full list of members
11 Jan 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
18 Jul 2000 88(2)R Ad 12/07/00--------- £ si 99@1=99 £ ic 1/100
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New secretary appointed;new director appointed
28 Mar 2000 288a New director appointed