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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)
05 Jan 2007 AA Full accounts made up to 30 June 2006
18 Aug 2006 169 £ ic 40/39 30/06/06 £ sr 10@.1=1
14 Jul 2006 288b Director resigned
20 Jun 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 May 2006 363a Return made up to 02/05/06; full list of members
21 Feb 2006 AA Full accounts made up to 30 June 2005
13 May 2005 363s Return made up to 02/05/05; full list of members
24 Mar 2005 AA Full accounts made up to 30 June 2004
08 Jun 2004 288c Secretary's particulars changed;director's particulars changed
11 May 2004 363s Return made up to 02/05/04; full list of members
08 Mar 2004 AA Full accounts made up to 30 June 2003
08 Jul 2003 AA Accounts for a medium company made up to 30 June 2002
09 May 2003 363s Return made up to 02/05/03; full list of members
  • 363(287) ‐ Registered office changed on 09/05/03
14 Mar 2003 288c Director's particulars changed
03 Feb 2003 169 £ ic 50/49 31/12/02 £ sr 10@.1=1
29 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 20/12/02
20 Jan 2003 288b Director resigned
13 May 2002 363s Return made up to 02/05/02; full list of members
14 Feb 2002 288c Director's particulars changed
29 Jan 2002 SA Statement of affairs
29 Jan 2002 88(2)R Ad 12/12/01--------- £ si 40@.1=4 £ ic 1/5
21 Dec 2001 122 S-div 12/12/01
21 Dec 2001 122 Nc dec already adjusted 12/12/01
21 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 12/12/01
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21 Dec 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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