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PROGRESSIVE CONSUMER ELECTRONICS LTD

Company number 04406192

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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)
29 Jun 2007 288a New secretary appointed
28 Jun 2007 288b Secretary resigned
30 Apr 2007 363a Return made up to 28/03/07; full list of members
17 Apr 2007 288c Secretary's particulars changed
10 Jan 2007 288c Director's particulars changed
04 Oct 2006 AA Total exemption small company accounts made up to 30 April 2005
19 May 2006 395 Particulars of mortgage/charge
19 Apr 2006 363a Return made up to 28/03/06; full list of members
05 May 2005 363a Return made up to 28/03/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
04 Nov 2004 395 Particulars of mortgage/charge
01 Jul 2004 123 Nc inc already adjusted 15/05/02
01 Jul 2004 88(2)R Ad 15/05/02--------- £ si 29998@1
01 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2004 AA Total exemption small company accounts made up to 30 April 2003
16 Apr 2004 363a Return made up to 28/03/04; full list of members
23 Apr 2003 CERTNM Company name changed H2 LIMITED\certificate issued on 23/04/03
17 Apr 2003 363a Return made up to 28/03/03; full list of members
12 Apr 2002 288b Secretary resigned
12 Apr 2002 288b Director resigned
12 Apr 2002 288a New secretary appointed
12 Apr 2002 288a New director appointed
12 Apr 2002 225 Accounting reference date extended from 31/03/03 to 30/04/03
28 Mar 2002 NEWINC Incorporation