- Company Overview for POP-UPS PLANET LIMITED (03654156)
- Filing history for POP-UPS PLANET LIMITED (03654156)
- People for POP-UPS PLANET LIMITED (03654156)
- More for POP-UPS PLANET LIMITED (03654156)
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) |
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19 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
28 Oct 2003 | 363s | Return made up to 22/10/03; full list of members | |
02 Sep 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
27 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
24 Oct 2002 | 363s | Return made up to 22/10/02; full list of members | |
19 Oct 2001 | AA | Accounts made up to 31 December 2000 | |
19 Oct 2001 | 363s | Return made up to 22/10/01; full list of members | |
17 Aug 2001 | 288a | New secretary appointed | |
17 Aug 2001 | 287 | Registered office changed on 17/08/01 from: 5TH floor 71 kingsway london WC2B 6ST | |
17 Aug 2001 | 288b | Secretary resigned;director resigned | |
17 Aug 2001 | 288b | Director resigned | |
12 Dec 2000 | 363a | Return made up to 22/10/00; full list of members | |
15 Jun 2000 | 288a | New director appointed | |
10 May 2000 | 88(2)R | Ad 14/02/00--------- £ si 298@1=298 £ ic 2/300 | |
10 May 2000 | 288a | New secretary appointed | |
10 May 2000 | 288a | New director appointed | |
10 May 2000 | 288b | Director resigned | |
10 May 2000 | 288b | Secretary resigned;director resigned | |
08 May 2000 | CERTNM | Company name changed videk network installations limi ted\certificate issued on 09/05/00 | |
28 Feb 2000 | RESOLUTIONS |
Resolutions
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28 Feb 2000 | AA | Accounts made up to 31 December 1999 | |
16 Nov 1999 | 363a | Return made up to 22/10/99; full list of members | |
27 Aug 1999 | 225 | Accounting reference date extended from 31/10/99 to 31/12/99 | |
05 Mar 1999 | 287 | Registered office changed on 05/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP | |
05 Mar 1999 | 288b | Director resigned |