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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)
24 Sep 2007 287 Registered office changed on 24/09/07 from: 24 vincent avenue crownhill milton keynes buckinghamshire MK8 0AB
24 Sep 2007 225 Accounting reference date extended from 31/03/08 to 30/09/08
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
21 Sep 2007 395 Particulars of mortgage/charge
31 Jul 2007 88(2)R Ad 24/07/07--------- £ si 75@.01 £ ic 4371/4371
26 Feb 2007 363a Return made up to 26/02/07; full list of members
02 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
24 Mar 2006 363s Return made up to 26/02/06; no change of members
23 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
30 Mar 2005 363s Return made up to 26/02/05; full list of members
26 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
26 Aug 2004 88(2)R Ad 07/08/04--------- £ si 3300@.01=33 £ ic 4340/4373
06 Apr 2004 363s Return made up to 26/02/04; change of members
23 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
24 Jul 2003 88(2)R Ad 31/05/03--------- £ si 49877@.01=498 £ ic 3840/4338
28 Jun 2003 287 Registered office changed on 28/06/03 from: ranzau house warren farm wolverton mill milton keynes buckinghamshire MK12 5NE
30 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association