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POPLARS HOTEL CO. LIMITED(THE)

Company number 01977916

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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)
19 Apr 2004 363s Return made up to 06/12/03; full list of members
05 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
13 Nov 2003 403a Declaration of satisfaction of mortgage/charge
13 Nov 2003 403a Declaration of satisfaction of mortgage/charge
10 Nov 2003 169 £ ic 528332/427525 12/08/03 £ sr 109300@.5=54650 £ sr 81400@.25=20350 £ sr 129038@.2=25807
10 Nov 2003 169 £ ic 610672/528332 12/08/03 £ sr 475000@.1=47500 £ sr 460000@.05=23000 £ sr 592034@.02=11840
10 Nov 2003 169 £ ic 632793/610672 12/08/03 £ sr 2212188@.01=22121
10 Nov 2003 169 £ ic 635537/632793 22/08/03 £ sr 7368@.1=736 £ sr 36178@.05=1808 £ sr 19857@.01=198
10 Nov 2003 169 £ ic 706732/635537 22/08/03 £ sr 67008@1=67008 £ sr 6600@.5=3300 £ sr 4435@.2=887
24 Jul 2003 395 Particulars of mortgage/charge
21 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 08/07/03
21 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 173 Declaration of shares redemption:auditor's report
15 Jul 2003 403a Declaration of satisfaction of mortgage/charge
01 Jul 2003 395 Particulars of mortgage/charge
06 Jun 2003 288b Director resigned
22 Jan 2003 363s Return made up to 06/12/02; no change of members
  • 363(287) ‐ Registered office changed on 22/01/03
30 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
19 Dec 2001 363s Return made up to 06/12/01; no change of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
13 Dec 2000 363s Return made up to 06/12/00; full list of members
  • 363(288) ‐ Director resigned
01 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Apr 2000 363s Return made up to 09/12/99; full list of members