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PLOUGH PROPERTIES LIMITED

Company number 00755832

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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)
08 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
08 May 2013 TM01 Termination of appointment of Ieuan Morgan as a director
21 Aug 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Mrs Lucinda Pickard on 28 April 2011
23 Apr 2012 AD01 Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 23 April 2012
06 Jul 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for John Christopher Morgan on 22 March 2011
11 May 2011 CH01 Director's details changed for Ieuan Gwynne Jones Morgan on 22 March 2011
18 Jan 2011 CERTNM Company name changed morgan LIMITED\certificate issued on 18/01/11
  • RES15 ‐ Change company name resolution on 2010-12-21
18 Jan 2011 CONNOT Change of name notice
11 Jan 2011 RR02 Re-registration from a public company to a private limited company
11 Jan 2011 MAR Re-registration of Memorandum and Articles
11 Jan 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jan 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Jul 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
22 Jun 2009 AA Full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 27/04/09; full list of members
21 May 2009 288c Director's change of particulars / ieuan morgan / 01/12/2008
18 Jul 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363s Return made up to 27/04/08; no change of members
14 Jun 2007 AA Full accounts made up to 31 December 2006
31 May 2007 363s Return made up to 27/04/07; no change of members