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PROGRESS COMPUTER SYSTEMS LIMITED

Company number 02726798

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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)
04 Sep 2007	363a	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
25 Aug 2006	363a	Return made up to 23/06/06; full list of members	View PDF Return made up to 23/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
21 Jul 2005	363s	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
01 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
06 Aug 2004	363s	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
23 Jul 2003	363s	Return made up to 23/06/03; full list of members	View PDF Return made up to 23/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
01 Jul 2002	363s	Return made up to 23/06/02; full list of members	View PDF Return made up to 23/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
25 Jul 2001	363s	Return made up to 23/06/01; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 23/06/01; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
08 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
30 Aug 2000	363s	Return made up to 23/06/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 23/06/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
13 Sep 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	View PDF Accounting reference date extended from 30/06/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
26 Jul 1999	363s	Return made up to 23/06/99; full list of members	View PDF Return made up to 23/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jan 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 7 pages (7 pages)
11 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
31 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Nov 1998	88(2)R	Ad 20/10/98--------- £ si 165000@1=165000 £ ic 13501/178501	View PDF Ad 20/10/98--------- £ si 165000@1=165000 £ ic 13501/178501 - link opens in a new window - 2 pages (2 pages)
05 Nov 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 18 pages (18 pages)

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