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POPLAR 600 LIMITED

Company number 03722018

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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)
06 Apr 2010	CH01	Director's details changed for Mr David John Mahoney on 6 April 2010	View PDF Director's details changed for Mr David John Mahoney on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for David Andrew O'byrne on 6 April 2010	View PDF Director's details changed for David Andrew O'byrne on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Mr Paul Laurence Underwood on 6 April 2010	View PDF Director's details changed for Mr Paul Laurence Underwood on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH03	Secretary's details changed for Adrian David Frost on 6 April 2010	View PDF Secretary's details changed for Adrian David Frost on 6 April 2010 - link opens in a new window - 1 page (1 page)
06 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement dir empowered to deliver 28/07/2009	View PDF Resolutions RES13 ‐ Facility agreement dir empowered to deliver 28/07/2009 - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
16 Mar 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	288b	Appointment terminated director richard goodall	View PDF Appointment terminated director richard goodall - link opens in a new window - 1 page (1 page)
12 Nov 2008	288b	Appointment terminated secretary steven watson	View PDF Appointment terminated secretary steven watson - link opens in a new window - 1 page (1 page)
16 Jul 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 15 pages (15 pages)
23 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Jun 2008	CERTNM	Company name changed retail business solutions group LIMITED\certificate issued on 18/06/08	View PDF Company name changed retail business solutions group LIMITED\certificate issued on 18/06/08 - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 27 pages (27 pages)
10 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
24 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
24 Sep 2007	MISC	Section 394A	View PDF Section 394A - link opens in a new window - 1 page (1 page)

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