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PROPELLER (GB) LIMITED

Company number 04281103

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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)
16 Nov 2011 AA Accounts for a small company made up to 31 May 2011
21 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
03 May 2011 AP03 Appointment of Mrs Catherine Elizabeth Young as a secretary
28 Apr 2011 AP01 Appointment of Mr Philip Peter Ferguson Upton as a director
28 Apr 2011 TM02 Termination of appointment of Carl Brookes as a secretary
28 Apr 2011 AP01 Appointment of Mr Ian David Brown as a director
28 Apr 2011 AP01 Appointment of Mrs Catherine Elizabeth Young as a director
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
29 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
27 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2010 AD01 Registered office address changed from Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 10 August 2010
07 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 May 2010
09 Dec 2009 CH01 Director's details changed for Mr Anthony Goodwin on 9 December 2009
14 Sep 2009 363a Return made up to 04/09/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 395 Particulars of a mortgage or charge / charge no: 5
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Dec 2008 363a Return made up to 04/09/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 288c Secretary's particulars changed;director's particulars changed
08 Jan 2008 363a Return made up to 04/09/07; full list of members