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POPPY ASSET MANAGEMENT LIMITED

Company number 03993411

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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)
18 Mar 2008 287 Registered office changed on 18/03/2008 from 7 halifax road dewsbury west yorkshire WF13 2JH
24 Jan 2008 MEM/ARTS Memorandum and Articles of Association
21 Jan 2008 CERTNM Company name changed supersys asset management limite d\certificate issued on 21/01/08
26 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Jul 2007 363s Return made up to 15/05/07; no change of members
24 Mar 2007 363s Return made up to 15/05/06; full list of members
20 Mar 2007 288a New director appointed
07 Mar 2007 288a New secretary appointed
07 Mar 2007 288b Director resigned
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
03 May 2006 AA Total exemption small company accounts made up to 31 October 2004
12 Apr 2006 288b Secretary resigned;director resigned
23 Jan 2006 363s Return made up to 15/05/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 31 October 2003
09 Jul 2004 363s Return made up to 15/05/04; full list of members
18 Sep 2003 363s Return made up to 15/05/03; full list of members
26 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
18 Jun 2002 AA Accounts for a dormant company made up to 31 October 2001
17 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(287) ‐ Registered office changed on 17/06/02
28 Mar 2002 395 Particulars of mortgage/charge
23 Aug 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2001 225 Accounting reference date extended from 31/05/01 to 31/10/01
08 Jun 2000 288b Director resigned
08 Jun 2000 288b Secretary resigned
08 Jun 2000 288a New director appointed