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PROGRESSIS LIMITED

Company number 05694239

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for William Littlejohn Mortimer on 1 October 2009	View PDF Director's details changed for William Littlejohn Mortimer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Angela Jane Mortimer on 1 October 2009	View PDF Director's details changed for Angela Jane Mortimer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
10 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2007	225	Accounting reference date extended from 28/02/08 to 30/06/08	View PDF Accounting reference date extended from 28/02/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
07 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Nov 2007	AA	Accounts for a dormant company made up to 28 February 2007	View PDF Accounts for a dormant company made up to 28 February 2007 - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2007	88(2)O	Ad 25/04/07--------- £ si 2000@1	View PDF Ad 25/04/07--------- £ si 2000@1 - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	88(2)O	Ad 25/04/07--------- £ si 7999@1	View PDF Ad 25/04/07--------- £ si 7999@1 - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	88(2)R	Ad 25/04/07--------- £ si 100@1=100 £ ic 1/101	View PDF Ad 25/04/07--------- £ si 100@1=100 £ ic 1/101 - link opens in a new window - 2 pages (2 pages)

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PROGRESSIS LIMITED

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