OWEN PUGH PROPERTIES LIMITED filing history - Find and update company information

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OWEN PUGH PROPERTIES LIMITED

Company number 06252475

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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)
20 May 2015	CH01	Director's details changed for Mr Robin Scott Armstrong on 1 December 2011	View PDF Director's details changed for Mr Robin Scott Armstrong on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AP01	Appointment of Mr Jonathan Rae Grant as a director on 1 April 2015	View PDF Appointment of Mr Jonathan Rae Grant as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
06 Jan 2015	TM01	Termination of appointment of Sally Robinson as a director on 6 January 2015	View PDF Termination of appointment of Sally Robinson as a director on 6 January 2015 - link opens in a new window - 1 page (1 page)
27 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	TM01	Termination of appointment of Peter Samuel as a director	View PDF Termination of appointment of Peter Samuel as a director - link opens in a new window - 1 page (1 page)
13 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
13 Nov 2013	MR01	Registration of charge 062524750008	View PDF Registration of charge 062524750008 - link opens in a new window - 9 pages (9 pages)
06 Nov 2013	AP01	Appointment of Mr Peter Bell Samuel as a director	View PDF Appointment of Mr Peter Bell Samuel as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM01	Termination of appointment of Grahame White as a director	View PDF Termination of appointment of Grahame White as a director - link opens in a new window - 1 page (1 page)
10 Sep 2013	AP03	Appointment of Katherine Anne Dickie as a secretary	View PDF Appointment of Katherine Anne Dickie as a secretary - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	TM02	Termination of appointment of John Dickson as a secretary	View PDF Termination of appointment of John Dickson as a secretary - link opens in a new window - 2 pages (2 pages)
30 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
30 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
24 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Apr 2011	AP01	Appointment of Mrs Sally Robinson as a director	View PDF Appointment of Mrs Sally Robinson as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
20 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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