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POPLAR DOCK MANAGEMENT COMPANY LIMITED

Company number 03501499

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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)
10 Oct 2008 287 Registered office changed on 10/10/2008 from, 16TH floor, tower building, 11 york road waterloo, london, SE1 7NX
10 Oct 2008 288b Appointment terminated secretary kinleigh LIMITED
10 Oct 2008 288a Secretary appointed kinleigh LIMITED
11 Jul 2008 AA Full accounts made up to 30 September 2007
11 Feb 2008 363s Return made up to 29/01/08; full list of members
03 Jul 2007 AA Full accounts made up to 30 September 2006
10 Feb 2007 363s Return made up to 29/01/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Nov 2006 288a New director appointed
31 Jul 2006 287 Registered office changed on 31/07/06 from: hope house 45 great peter street, london, SW1P 3LT
19 May 2006 288a New director appointed
19 May 2006 288a New director appointed
13 Mar 2006 363s Return made up to 29/01/06; full list of members
  • 363(288) ‐ Director resigned
07 Feb 2006 AA Full accounts made up to 30 September 2005
27 Jul 2005 288a New director appointed
05 Jul 2005 288a New director appointed
16 May 2005 AA Full accounts made up to 30 September 2004
14 Apr 2005 288b Director resigned
07 Feb 2005 363s Return made up to 29/01/05; full list of members
09 Nov 2004 288a New director appointed
20 Aug 2004 AA Full accounts made up to 30 September 2003
16 Jun 2004 288a New director appointed
10 Feb 2004 363s Return made up to 29/01/04; full list of members
  • 363(288) ‐ Secretary resigned
08 Oct 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
28 Sep 2003 288b Director resigned
05 Aug 2003 AA Full accounts made up to 30 September 2002