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POPINA LTD

Company number 03970855

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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)
28 Apr 2006 363s Return made up to 12/04/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
25 Apr 2005 363s Return made up to 12/04/05; full list of members
25 Apr 2005 363(288) Director's particulars changed
25 Apr 2005 88(2)R Ad 10/04/05--------- £ si 3759@1=3759 £ ic 20001/23760
25 Apr 2005 288c Director's particulars changed
13 Oct 2004 AA Total exemption full accounts made up to 30 April 2004
03 Jun 2004 363s Return made up to 12/04/04; full list of members
05 Apr 2004 123 Nc inc already adjusted 27/02/04
17 Mar 2004 88(2)R Ad 27/02/04-27/02/04 £ si 20000@1=20000 £ ic 1/20001
17 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2004 288b Secretary resigned
17 Mar 2004 288a New secretary appointed
02 Dec 2003 AA Total exemption full accounts made up to 30 April 2003
26 Jun 2003 287 Registered office changed on 26/06/03 from: 17 goldman close london E2 6EF
17 Apr 2003 363s Return made up to 12/04/03; full list of members
23 Sep 2002 AA Total exemption full accounts made up to 30 April 2002
29 Apr 2002 363s Return made up to 12/04/02; full list of members
29 Apr 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
04 Jun 2001 287 Registered office changed on 04/06/01 from: flat 105 5 king edwards road london E9 7SG
17 Apr 2001 363s Return made up to 12/04/01; full list of members
12 Apr 2000 NEWINC Incorporation