POPLARS HOTEL CO. LIMITED(THE)

Company number 01977916

Date	Type	Description	View / Download
08 Feb 2010	CH03	Secretary's details changed for Nisha Kumar on 1 September 2009	(1 page)
18 Jan 2010	SH02	Consolidation of shares on 1 November 2009	(5 pages)
02 Jan 2010	AD01	Registered office address changed from 22 the Slipway Marina Keep Port Solent Portsmouth Hants PO6 4TR on 2 January 2010	(1 page)
24 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
07 Jan 2009	363a	Return made up to 06/12/08; full list of members	(14 pages)
06 Feb 2008	363a	Return made up to 06/12/07; full list of members	(5 pages)
06 Feb 2008	353	Location of register of members	(1 page)
04 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
15 Feb 2007	363s	Return made up to 06/12/06; full list of members	(11 pages)
18 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
16 Oct 2006	288a	New director appointed	(2 pages)
16 Oct 2006	288a	New secretary appointed	(2 pages)
11 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
11 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
29 Sep 2006	287	Registered office changed on 29/09/06 from: morris owen house 43-45 devizes road swindon wiltshire SN1 4BG	(1 page)
16 Aug 2006	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
16 May 2006	363s	Return made up to 06/12/05; change of members	(12 pages)
23 Mar 2006	363s	Return made up to 06/12/04; full list of members; amend	(10 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
02 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
23 Dec 2004	363s	Return made up to 06/12/04; full list of members	(8 pages)