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PROPELLER (U.K.) LIMITED

Company number 02770207

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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)
14 Apr 2005 AUD Auditor's resignation
14 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
29 Dec 2004 363s Return made up to 02/12/04; full list of members
09 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004 225 Accounting reference date shortened from 30/06/04 to 30/04/04
24 Jun 2004 288a New secretary appointed
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New director appointed
24 Jun 2004 288b Director resigned
24 Jun 2004 288b Secretary resigned
24 Jun 2004 287 Registered office changed on 24/06/04 from: m&g house 1A lower park park royal road london W3 6XA
11 Dec 2003 AA Accounts made up to 30 June 2003
11 Dec 2003 363a Return made up to 02/12/03; full list of members
18 Mar 2003 363a Return made up to 02/12/02; full list of members
18 Mar 2003 288b Secretary resigned
04 Feb 2003 AA Accounts made up to 30 June 2002
30 Apr 2002 AA Accounts made up to 30 June 2001
24 Jan 2002 363a Return made up to 02/12/01; full list of members
24 Jan 2002 363a Return made up to 02/12/00; full list of members
17 Jan 2002 288a New secretary appointed
10 Jan 2002 288a New secretary appointed
19 Jun 2001 288c Director's particulars changed
20 Mar 2001 AA Full accounts made up to 30 June 2000