PROGRESS CARE (HOLDINGS) LIMITED

Company number 03545347

Date	Type	Description	View / Download
20 Sep 2005	288b	Director resigned	(1 page)
08 Mar 2005	363s	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/03/05 363(353) ‐ Location of register of members address changed	(8 pages)
09 Dec 2004	AUD	Auditor's resignation	(1 page)
07 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
06 Mar 2004	363s	Return made up to 22/02/04; full list of members	(8 pages)
05 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
21 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
08 May 2003	169	£ ic 200/108 26/02/03 £ sr 92@1=92	(1 page)
29 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
29 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Apr 2003	288b	Director resigned	(1 page)
02 Apr 2003	363s	Return made up to 22/02/03; full list of members	(9 pages)
28 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(6 pages)
24 Dec 2002	287	Registered office changed on 24/12/02 from: progress school gough lane bamber bridge preston lancashire PR5 6AQ	(1 page)
05 Apr 2002	363s	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
11 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(6 pages)
24 Apr 2001	363s	Return made up to 14/04/01; full list of members	(10 pages)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)