PROPER PASTY COMPANY LIMITED

Company number 03809540

Date	Type	Description	View / Download
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 50,000	(4 pages)
09 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
23 Sep 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from riverside wharf 58 nursery street sheffield s yorkshire S3 8GG	(1 page)
04 Apr 2009	123	Nc inc already adjusted 25/03/09	(1 page)
04 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2008	363s	Return made up to 19/07/08; no change of members	(6 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
07 Aug 2007	363s	Return made up to 19/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Jul 2007	288a	New secretary appointed	(1 page)
10 Jan 2007	288b	Secretary resigned	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: 42 pinstone street sheffield south yorkshire S1 2HN	(1 page)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
11 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2006	363s	Return made up to 19/07/06; full list of members	(6 pages)
10 Nov 2005	363s	Return made up to 19/07/05; full list of members	(6 pages)
19 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
05 Jul 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Secretary resigned	(1 page)
04 Mar 2005	288a	New secretary appointed	(2 pages)
24 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
20 Aug 2004	363s	Return made up to 19/07/04; full list of members	(7 pages)
11 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
28 Jul 2003	363s	Return made up to 19/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)