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PROGRESSIVE HOLDINGS LIMITED

Company number 04209734

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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)
22 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
28 May 2013 CH03 Secretary's details changed for Paul Stuart Wood on 2 May 2013
28 May 2013 CH01 Director's details changed for Paul Stuart Wood on 2 May 2013
10 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
30 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
01 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
24 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
05 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
20 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
12 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir sanctioned and approved resolution 04/05/2010
  • RES12 ‐ Resolution of varying share rights or name
12 May 2010 SH10 Particulars of variation of rights attached to shares
29 Apr 2010 TM01 Termination of appointment of Roger Fox as a director
11 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
08 Feb 2010 AD01 Registered office address changed from Unit 7a Cranmere Court Lustleigh Close Exeter Devon EX2 8PW on 8 February 2010
21 Sep 2009 AUD Auditor's resignation
16 May 2009 395 Particulars of a mortgage or charge / charge no: 1
08 May 2009 363a Return made up to 02/05/09; full list of members
08 Apr 2009 288c Director's change of particulars / andrew bassett / 02/04/2009
05 Jan 2009 169 Gbp ic 3/2\01/12/08\gbp sr 10@0.1=1\
31 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2008 AA Full accounts made up to 30 June 2008
10 Jun 2008 363a Return made up to 02/05/08; full list of members
07 Dec 2007 AA Full accounts made up to 30 June 2007
24 May 2007 363a Return made up to 02/05/07; full list of members