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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)
14 Sep 2009 AA Full accounts made up to 31 March 2009
21 May 2009 363a Return made up to 18/05/09; full list of members
08 Feb 2009 AA Full accounts made up to 31 March 2008
30 Jan 2009 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
05 Dec 2008 288a Secretary appointed mr john raymond dickson
05 Dec 2008 288a Director appointed mr robin scott armstrong
04 Dec 2008 288b Appointment terminated director keith dixon
04 Dec 2008 288b Appointment terminated secretary keith dixon
22 May 2008 363a Return made up to 18/05/08; full list of members
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Sep 2007 287 Registered office changed on 05/09/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
28 Aug 2007 288a New secretary appointed;new director appointed
28 Aug 2007 288a New director appointed
28 Aug 2007 288a New director appointed
28 Aug 2007 288b Director resigned
28 Aug 2007 288b Secretary resigned
15 Aug 2007 CERTNM Company name changed norham house 1116 LIMITED\certificate issued on 15/08/07
18 May 2007 NEWINC Incorporation