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PROPER LITTLE PUB COMPANY LIMITED

Company number 06583887

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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)
11 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2011 CH01 Director's details changed for Mr Melvyn Charles Wilkie on 9 June 2011
09 Jun 2011 CH01 Director's details changed for Mr Stephen Peter Harris on 9 June 2011
09 Jun 2011 CH01 Director's details changed for Mrs Linda Harris on 9 June 2011
09 Jun 2011 CH01 Director's details changed for Mrs Susan Wilkie on 9 June 2011
09 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Melvyn Charles Wilkie on 1 January 2010
28 Jun 2010 CH01 Director's details changed for Mrs Linda Harris on 1 January 2010
28 Jun 2010 CH01 Director's details changed for Mr Stephen Peter Harris on 1 January 2010
28 Jun 2010 CH01 Director's details changed for Mrs Susan Wilkie on 1 January 2010
10 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 02/05/09; full list of members
27 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with holding of agms in 2008 and susequent years until election revoked 02/05/2008
20 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
20 Jun 2008 288c Director's change of particulars / stephen harris / 16/06/2008
20 Jun 2008 288c Director's change of particulars / linda harris / 16/06/2008
02 May 2008 NEWINC Incorporation