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OKUS PROPERTIES LIMITED

Company number 04433258

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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)
17 Nov 2011 MEM/ARTS Memorandum and Articles of Association
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Notwithstanding provisions of the articles 20/10/2011
13 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 31 December 2010
29 Jul 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
18 Dec 2009 TM01 Termination of appointment of Pamela Dickson as a director
02 Nov 2009 CH03 Secretary's details changed for Mr David Keith Tipping on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Martin John Sidders on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Ms Pamela Simone Dickson on 1 October 2009
20 May 2009 AA Full accounts made up to 31 December 2008
08 May 2009 363a Return made up to 08/05/09; full list of members
20 Apr 2009 288b Appointment terminated director stephen casey
20 Apr 2009 288a Director appointed mr martin john sidders
22 Dec 2008 MEM/ARTS Memorandum and Articles of Association
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 08/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2008 288a Director appointed pamela simone dickson
09 May 2008 363a Return made up to 08/05/08; full list of members
06 May 2008 AA Full accounts made up to 31 December 2007
08 May 2007 363a Return made up to 08/05/07; full list of members
30 Apr 2007 AA Full accounts made up to 31 December 2006
11 Oct 2006 AA Full accounts made up to 31 December 2005
11 May 2006 363a Return made up to 08/05/06; full list of members
17 May 2005 AA Full accounts made up to 31 December 2004