- Company Overview for PROPELLER (GB) LIMITED (04281103)
- Filing history for PROPELLER (GB) LIMITED (04281103)
- People for PROPELLER (GB) LIMITED (04281103)
- Charges for PROPELLER (GB) LIMITED (04281103)
- Insolvency for PROPELLER (GB) LIMITED (04281103)
- More for PROPELLER (GB) LIMITED (04281103)
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) |
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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
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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 |