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POPLAR 2000

Company number 02798288

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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)
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 7,920,000
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 7,920,000
02 Oct 2013 CH01 Director's details changed for Mr Robert James Prynn on 25 July 2013
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The written resolution attached was signed by all of the members on 15/06/2006 15/06/2006
19 Jan 2010 CH01 Director's details changed for Mr Robert James Prynn on 12 January 2010
19 Jan 2010 CH01 Director's details changed for Timothy Charles Moss on 12 January 2010
19 Jan 2010 CH03 Secretary's details changed for Mr Robert James Prynn on 12 January 2010
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
13 Apr 2009 AA Full accounts made up to 24 December 2008
11 Dec 2008 363a Return made up to 30/11/08; full list of members
02 Jul 2008 288c Director's change of particulars / timothy moss / 25/06/2008
12 May 2008 AA Full accounts made up to 26 December 2007
05 Dec 2007 363a Return made up to 30/11/07; full list of members
05 Dec 2007 288b Director resigned