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POPHAM (HOLDINGS) LIMITED

Company number 03376184

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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)
20 Dec 2002 AA Total exemption full accounts made up to 30 April 2002
13 Jun 2002 363s Return made up to 27/05/02; full list of members
01 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
31 Aug 2001 395 Particulars of mortgage/charge
12 Jun 2001 363s Return made up to 27/05/01; full list of members
05 Mar 2001 AA Full accounts made up to 30 April 2000
05 Jun 2000 363s Return made up to 27/05/00; full list of members
03 Mar 2000 AA Accounts for a small company made up to 30 April 1999
22 Jul 1999 363s Return made up to 27/05/99; no change of members
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
12 Nov 1998 395 Particulars of mortgage/charge
13 Jul 1998 363s Return made up to 27/05/98; full list of members
19 Feb 1998 225 Accounting reference date shortened from 31/05/98 to 30/04/98
14 Jan 1998 SA Statement of affairs
12 Jan 1998 88(2)R Ad 24/11/97--------- £ si 100@1=100 £ ic 100/200
05 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1997 CERTNM Company name changed redibri LIMITED\certificate issued on 22/12/97
15 Dec 1997 288a New secretary appointed;new director appointed
04 Dec 1997 88(2)R Ad 21/11/97--------- £ si 98@1=98 £ ic 2/100
04 Dec 1997 123 £ nc 100/200 06/11/97
04 Dec 1997 288b Secretary resigned
04 Dec 1997 288b Director resigned
04 Dec 1997 288a New director appointed