PROPELLER HOLDINGS LIMITED

Company number 06441215

Date	Type	Description	View / Download
17 May 2012	TM01	Termination of appointment of Ian David Brown as a director on 1 May 2012	(1 page)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
11 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(7 pages)
03 May 2011	AP03	Appointment of Mrs Catherine Elizabeth Young as a secretary	(1 page)
28 Apr 2011	TM02	Termination of appointment of Carl Brookes as a secretary	(1 page)
19 Apr 2011	AP01	Appointment of Mr Ian David Brown as a director	(2 pages)
14 Apr 2011	SH02	Sub-division of shares on 31 March 2011	(5 pages)
12 Apr 2011	AP01	Appointment of Mr Philip Peter Ferguson Upton as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Mrs Catherine Elizabeth Young as a director	(2 pages)
09 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 211.12	(4 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
22 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
23 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(5 pages)
10 Aug 2010	AD01	Registered office address changed from C/O Rmt Accountants Gosworth Park Avenue Newcastle upon Tyne NE12 8EG on 10 August 2010	(1 page)
07 Jun 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 May 2010	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Anthony Goodwin on 9 December 2009	(2 pages)
03 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Mr Anthony Goodwin on 28 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Carl Brookes on 28 November 2009	(2 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
09 May 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
23 Dec 2008	363a	Return made up to 29/11/08; full list of members	(4 pages)
16 Oct 2008	88(2)	Ad 30/09/08\gbp si 186@1=186\gbp ic 4/190\	(2 pages)

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