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PROGRESSIVE SPORTS TECHNOLOGIES LIMITED

Company number 04244463

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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)
19 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2004 363s Return made up to 02/07/04; full list of members
07 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Sep 2003 SA Statement of affairs
19 Sep 2003 88(2)R Ad 30/09/02--------- £ si 500@1
04 Sep 2003 287 Registered office changed on 04/09/03 from: rutland hall epinal way loughborough leicestershire LE11 3TU
06 Aug 2003 363s Return made up to 02/07/03; full list of members
10 Jul 2003 123 Nc inc already adjusted 02/07/03
10 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Nov 2002 288a New director appointed
13 Nov 2002 288a New director appointed
24 Sep 2002 287 Registered office changed on 24/09/02 from: rutland hall loughborough university, loughborough leicestershire LE11 3TU
16 Aug 2002 363s Return made up to 02/07/02; full list of members
02 Aug 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
09 Jul 2001 288a New secretary appointed;new director appointed
09 Jul 2001 288a New director appointed
04 Jul 2001 288b Director resigned
04 Jul 2001 288b Secretary resigned
02 Jul 2001 NEWINC Incorporation