PROGRESSIONAL LTD

Company Documents

DateDescription
04/03/154 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
BRISTOL & WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
DORSET
BH1 1BL

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/10/1417 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/11/1329 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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29/11/1329 November 2013 APPOINTMENT TERMINATED, SECRETARY KOSMAS MOMTSOS

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / EIRINI MOMTSOU / 22/08/2011

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
FLAT 34 BROADWAY HOUSE 2 STANLEY ROAD
LONDON
SW19 8RL

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22/08/1122 August 2011 APPOINTMENT TERMINATED, SECRETARY SJD (SECRETARIES) LTD

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / EIRINI MOMTSOU / 04/03/2011

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM
HIGH TREES, HILLFIELD ROAD
HEMEL HEMPSTEAD
HERTS
HP2 4AY

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/12/102 December 2010 Annual return made up to 16 October 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/12/097 December 2009 Annual return made up to 16 October 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EIRINI MOMTSOU / 16/10/2009

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07/12/097 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LTD / 16/10/2009

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/11/084 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/10/0728 October 2007 NEW SECRETARY APPOINTED

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16/10/0716 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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