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PROGRESSION SPORTS LIMITED

Company number 04793827

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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)
10 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
09 Jan 2013 TM01 Termination of appointment of Fiona Claisse as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 CH04 Secretary's details changed for Lucraft Secretarial Limited on 31 March 2011
18 Apr 2011 CERTNM Company name changed fat sand LIMITED\certificate issued on 18/04/11
  • RES15 ‐ Change company name resolution on 2011-03-09
  • NM01 ‐ Change of name by resolution
15 Apr 2011 AP01 Appointment of Fiona Jane Claisse as a director
11 Feb 2011 CH04 Secretary's details changed for Lucraft Secretarial Limited on 31 January 2011
12 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
20 Dec 2010 CH04 Secretary's details changed for Lucraft Secretarial Limited on 30 November 2010
12 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Feb 2010 CH01 Director's details changed for Robert James Claisse on 31 January 2010
09 Feb 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
25 Nov 2009 AA01 Current accounting period extended from 30 June 2009 to 31 December 2009
25 Nov 2009 CH01 Director's details changed for Robert James Claisse on 23 November 2009
28 Sep 2009 288c Secretary's change of particulars / lucraft secretarial LIMITED / 31/08/2009
24 Sep 2009 287 Registered office changed on 24/09/2009 from ground floor 19 new road brighton BN1 1UF united kingdom
24 Sep 2009 288c Director's change of particulars / robert claisse / 01/09/2009
24 Sep 2009 288a Secretary appointed lucraft secretarial LIMITED
24 Sep 2009 287 Registered office changed on 24/09/2009 from ground floor, 19 new road brighton east sussex BN1 1UF
24 Sep 2009 288c Director's change of particulars / robert claisse / 01/09/2009
24 Sep 2009 288b Appointment terminated secretary caroline martin
27 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Feb 2009 363a Return made up to 01/01/09; full list of members