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POPLAR WAY MANAGEMENT LIMITED

Company number 01002724

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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)
18 Feb 1999 288b Director resigned
09 Dec 1998 288b Director resigned
27 Oct 1998 363s Return made up to 16/09/98; full list of members
27 Oct 1998 288b Secretary resigned
27 Oct 1998 288a New secretary appointed
12 Oct 1998 AA Full accounts made up to 24 June 1998
24 Nov 1997 363s Return made up to 16/09/97; change of members
24 Nov 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
11 Nov 1997 AA Full accounts made up to 24 June 1997
03 Oct 1996 363s Return made up to 16/09/96; change of members
11 Sep 1996 AA Full accounts made up to 24 June 1996
11 Jan 1996 363s Return made up to 05/11/95; full list of members
05 Oct 1995 MEM/ARTS Memorandum and Articles of Association
18 Sep 1995 AA Accounts for a small company made up to 24 June 1995
06 Sep 1995 MEM/ARTS Memorandum and Articles of Association
16 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1995 287 Registered office changed on 28/06/95 from: 491/493 high road ilford essex IG1 1TZ
23 Jan 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
23 Jan 1995 363s Return made up to 05/11/94; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Full accounts made up to 24 June 1994