PROPER CHOPPER LIMITED

Company Documents

DateDescription
26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/04/1416 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/05/1317 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/05/1216 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual return made up to 31 March 2012 with full list of shareholders

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29/05/1129 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/04/1117 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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19/05/1019 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY SUMMERTON / 01/10/2009

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SUMMERTON / 01/10/2009

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14/04/1014 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY AND PROPERTY MANAGEMENT LTD / 01/10/2009

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14/04/1014 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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10/12/0910 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/04/092 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/04/0821 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/09/075 September 2007 NEW SECRETARY APPOINTED

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM:
GREENSLADE, CHINHAM ROAD
BARTLEY
SOUTHAMPTON
SO40 2LF

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05/09/075 September 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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20/06/0720 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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01/03/071 March 2007 EXEMPTION FROM APPOINTING AUDITORS

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04/07/064 July 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 APPT SEC DIR RES RO REM 20/05/05

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01/08/051 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/051 August 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 DIRECTOR RESIGNED

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03/06/053 June 2005 SECRETARY RESIGNED

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20/05/0520 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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