POPLARS RESOURCE MANAGEMENT COMPANY LIMITED

Company number 02630491

Date	Type	Description	View / Download
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(63 pages)
06 Feb 2013	AA	Full accounts made up to 30 March 2012	(22 pages)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Jul 2012	TM02	Termination of appointment of Hilary Ellson as a secretary	(1 page)
02 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
21 Oct 2011	TM01	Termination of appointment of Hales Waste Control Limited as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 1 April 2011	(22 pages)
18 Aug 2011	TM01	Termination of appointment of Culdip Pone as a director	(1 page)
26 Jul 2011	AP02	Appointment of Biffa Corporate Services Limited as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Ian Raymond Wakelin as a director	(2 pages)
24 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(4 pages)
15 Dec 2010	AA	Full accounts made up to 2 April 2010	(22 pages)
03 Sep 2010	TM01	Termination of appointment of Paul Jennings as a director	(1 page)
22 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH02	Director's details changed for Hales Waste Control Limited on 22 June 2010	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Jan Horbach as a director	(1 page)
01 Apr 2010	AD01	Registered office address changed from , Accuray House, Coronation Road,, Cressex, High Wycombe, Buckinghamshire on 1 April 2010	(1 page)
03 Mar 2010	AP01	Appointment of Mr. Paul Willis Jennings as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Mr. Jan Andreas Leonardus Horbach as a director	(2 pages)
02 Feb 2010	AA	Full accounts made up to 27 March 2009	(22 pages)
01 Dec 2009	CH01	Director's details changed for Ms. Culdip Kelly Caur Pone on 1 December 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Hilary Myra Ellson on 1 December 2009	(1 page)
01 Dec 2009	CH03	Secretary's details changed for Keith Woodward on 1 December 2009	(1 page)
10 Jul 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
01 May 2009	288b	Appointment terminated director david knott	(1 page)

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