ALL ABOUT PROGRESS LIMITED

Company Documents

DateDescription
07/10/157 October 2015 SPECIAL RESOLUTION TO WIND UP

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28/04/1528 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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02/05/142 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/04/1325 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/05/1217 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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09/05/119 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHNSTONE / 12/04/2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCVICAR / 12/04/2011

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHNSTONE / 02/10/2009

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23/04/1023 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCVICAR / 02/10/2009

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/06/0916 June 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 DIRECTOR'S PARTICULARS STUART MCVICAR

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/02/0916 February 2009 DIRECTOR APPOINTED DARREN JOHNSTONE

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15/12/0815 December 2008 SECRETARY RESIGNED THIRD PARTY COMPANY SECRETARIES LIMITED

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/08 FROM: 39, MOUNT STEWART STREET CARLUKE SOUTH LANARKSHIRE ML8 5EB

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14/08/0814 August 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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10/05/0710 May 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07

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13/04/0613 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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