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PROGRAMME PROFESSIONALS LIMITED

Company number 04373681

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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)
16 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 100
08 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
05 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Feb 2009 363a Return made up to 14/02/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
25 Feb 2008 363a Return made up to 14/02/08; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
12 Mar 2007 363a Return made up to 14/02/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
02 Mar 2006 363a Return made up to 14/02/06; full list of members
02 Mar 2006 288c Director's particulars changed
02 Mar 2006 288c Secretary's particulars changed
31 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
23 Feb 2005 363s Return made up to 14/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Feb 2005 288a New director appointed
19 May 2004 AA Total exemption small company accounts made up to 29 February 2004
03 Mar 2004 363s Return made up to 14/02/04; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 28 February 2003
28 Feb 2003 363s Return made up to 14/02/03; full list of members
27 Feb 2002 288a New secretary appointed
27 Feb 2002 288b Director resigned
27 Feb 2002 288b Secretary resigned