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PROGRESSIVE TOURS LIMITED

Company number 00450807

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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)
22 Mar 2002 363s Return made up to 08/02/02; full list of members
11 Mar 2002 288b Director resigned
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
03 Jan 2002 288a New secretary appointed
03 Jan 2002 288b Secretary resigned
03 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Min no of directors (2) 15/08/01
26 Sep 2001 395 Particulars of mortgage/charge
20 Aug 2001 288b Secretary resigned;director resigned
20 Aug 2001 288a New secretary appointed
17 Jul 2001 288b Director resigned
02 Mar 2001 AA Full accounts made up to 30 September 2000
20 Feb 2001 363s Return made up to 08/02/01; full list of members
22 Jan 2001 288a New director appointed
16 Feb 2000 AA Full accounts made up to 30 September 1999
14 Feb 2000 363s Return made up to 08/02/00; full list of members
25 May 1999 288b Director resigned
26 Apr 1999 403a Declaration of satisfaction of mortgage/charge
26 Apr 1999 403a Declaration of satisfaction of mortgage/charge
08 Apr 1999 88(2)R Ad 31/03/99--------- £ si 9998@1=9998 £ ic 40002/50000
15 Feb 1999 363s Return made up to 08/02/99; no change of members
04 Dec 1998 AA Full accounts made up to 30 September 1998
18 Apr 1998 88(2)R Ad 15/04/98--------- £ si 10000@1=10000 £ ic 30002/40002
25 Mar 1998 AA Full accounts made up to 30 September 1997
20 Feb 1998 363s Return made up to 08/02/98; full list of members