PROGEN LTD

Company number 01710606

Date	Type	Description	View / Download
25 Mar 2009	288a	Director appointed john graham worby	(6 pages)
17 Mar 2009	288b	Appointment terminated director martin boden	(1 page)
21 Oct 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
29 Mar 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
21 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
21 Nov 2007	363s	Return made up to 27/09/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
21 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 2007	288b	Director resigned	(1 page)
28 Apr 2007	288a	New director appointed	(2 pages)
28 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(8 pages)
09 Nov 2006	363s	Return made up to 27/09/06; full list of members	(8 pages)
09 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
10 Nov 2005	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
26 Oct 2005	288a	New director appointed	(2 pages)
26 Oct 2005	288a	New director appointed	(2 pages)
29 Sep 2005	363a	Return made up to 27/09/05; full list of members	(2 pages)
29 Sep 2005	353	Location of register of members	(1 page)
20 Jul 2005	287	Registered office changed on 20/07/05 from: da vinci house basing view basingstoke hampshire RG21 4EQ	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(7 pages)
22 Oct 2004	363s	Return made up to 27/09/04; full list of members	(7 pages)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(7 pages)
24 Dec 2003	363s	Return made up to 27/09/03; full list of members	(7 pages)
08 Jun 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
24 Dec 2002	287	Registered office changed on 24/12/02 from: westmere drive crewe cheshire CW1 6ZY	(1 page)
11 Oct 2002	363s	Return made up to 27/09/02; full list of members	(7 pages)