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POP-UPS PLANET LIMITED

Company number 03654156

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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