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PROGRESSION BUSINESS SERVICES LTD

Company number 07033011

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Company Results (links open in a new window)
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)
07 Jan 2013	TM01	Termination of appointment of Michael Bennett as a director	View PDF Termination of appointment of Michael Bennett as a director - link opens in a new window - 1 page (1 page)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/03/2012	View PDF Resolutions RES13 ‐ Company business 21/03/2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ £100,000 contribution to the trust 02/03/2012	View PDF Resolutions RES13 ‐ £100,000 contribution to the trust 02/03/2012 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	TM01	Termination of appointment of Michael Bennett as a director	View PDF Termination of appointment of Michael Bennett as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AP01	Appointment of Mr Michael Andrew Bennett as a director	View PDF Appointment of Mr Michael Andrew Bennett as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/01/2012	View PDF Resolutions RES13 ‐ Company business 12/01/2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AP01	Appointment of Mr Simon Neil Howley as a director	View PDF Appointment of Mr Simon Neil Howley as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AD01	Registered office address changed from 32 Burwood Park Road Walton-on-Thames Surrey KT12 5LH England on 17 January 2012	View PDF Registered office address changed from 32 Burwood Park Road Walton-on-Thames Surrey KT12 5LH England on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	View PDF Current accounting period extended from 30 September 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
15 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	CH01	Director's details changed for Michael Andrew Bennett on 1 September 2010	View PDF Director's details changed for Michael Andrew Bennett on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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