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POPPLEWELL ASSOCIATES LIMITED

Company number 03757156

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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)
27 Apr 2005 288b Secretary resigned
27 Apr 2005 287 Registered office changed on 27/04/05 from: c/o horwath pulleyn heselton 54 bootham york north yorkshire YO30 7XZ
27 Apr 2005 288a New secretary appointed
29 Dec 2004 AA Total exemption full accounts made up to 30 April 2004
04 May 2004 363s Return made up to 21/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2003 AA Total exemption full accounts made up to 30 April 2003
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2003 288a New secretary appointed
12 Jun 2003 288b Secretary resigned
08 Jun 2003 288b Director resigned
15 May 2003 363s Return made up to 21/04/03; full list of members
20 Aug 2002 AA Total exemption full accounts made up to 30 April 2002
01 Jun 2002 363s Return made up to 21/04/02; full list of members
10 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
12 Jun 2001 363s Return made up to 21/04/01; full list of members
11 Jan 2001 AA Full accounts made up to 30 April 2000
11 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Jul 2000 363s Return made up to 21/04/00; full list of members
20 Jun 1999 288a New director appointed
20 Jun 1999 288a New director appointed
23 May 1999 288b Secretary resigned
23 May 1999 288b Director resigned
23 May 1999 287 Registered office changed on 23/05/99 from: 54 bootham york north yorkshire YO30 7XZ
18 May 1999 287 Registered office changed on 18/05/99 from: c/o rm co services LTD 2ND floor 80 great eastern street london EC2A 3JL
21 Apr 1999 NEWINC Incorporation