PROGRESSIVE AIM REALISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/06/145 June 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 2362.50 |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/04/1417 April 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/02/1217 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY JOSEPH WEBB |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TIBBS |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HARVEY COURTIER |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/03/1015 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIBBS / 12/07/2009 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN RIDDELL |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED HARVEY ROSS COURTIER |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: CRUSADER HOUSE 145-157 SAINT JOHN STREET, LONDON EC1V 4RU |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/11/0614 November 2006 | COMPANY NAME CHANGED PROGRESSIVE SPECIAL SITUATIONS L IMITED CERTIFICATE ISSUED ON 14/11/06 |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | � NC 400000/520000 23/10 |
| 19/11/0319 November 2003 | NC INC ALREADY ADJUSTED 23/10/03 |
| 19/11/0319 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0317 November 2003 | COMPANY NAME CHANGED PROGRESSIVE INCOME PRODUCTS LIMI TED CERTIFICATE ISSUED ON 17/11/03 |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/01/0327 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | NC INC ALREADY ADJUSTED 08/07/02 |
| 25/07/0225 July 2002 | � NC 250000/400000 08/07/02 |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/02/028 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/04/0011 April 2000 | NC INC ALREADY ADJUSTED 28/03/00 |
| 11/04/0011 April 2000 | ADOPTARTICLES28/03/00 |
| 04/04/004 April 2000 | DIV 28/03/00 |
| 04/04/004 April 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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