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MATTHEW POPPY ADVERTISING LIMITED

Company number 02274304

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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)
09 Jan 2001 363s Return made up to 29/11/00; full list of members
27 Mar 2000 363s Return made up to 29/11/99; full list of members
07 Mar 2000 288a New director appointed
02 Dec 1999 288a New director appointed
25 Nov 1999 AUD Auditor's resignation
25 Nov 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
01 Nov 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Oct 1999 122 S-div 19/10/99
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Secretary resigned;director resigned
25 Oct 1999 288a New secretary appointed
25 Oct 1999 AA Accounts for a small company made up to 31 July 1999
30 Dec 1998 363s Return made up to 29/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1998 AA Accounts for a small company made up to 31 July 1998
12 Nov 1998 288b Director resigned
19 Feb 1998 AA Accounts for a small company made up to 31 July 1997
11 Dec 1997 363s Return made up to 29/11/97; no change of members
11 Dec 1997 288a New director appointed
27 Mar 1997 AA Accounts for a small company made up to 31 July 1996
06 Dec 1996 363s Return made up to 29/11/96; no change of members
10 Jul 1996 AA Accounts for a small company made up to 31 July 1995
08 May 1996 288 New director appointed
12 Jan 1996 363s Return made up to 29/11/95; full list of members