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THE POPPITT COMPANY LIMITED

Company number 04075877

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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)
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
05 Dec 2012 AD01 Registered office address changed from the Old Cart Shed Court Farm Ringwood Road Avon Christchurch Dorset BH23 7BG United Kingdom on 5 December 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
12 Jul 2011 AD01 Registered office address changed from 4 (B) Smugglers Lane South Highcliffe Christchurch Dorset BH23 4NF on 12 July 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Michael Anthony Reynolds on 21 September 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
09 Nov 2009 TM01 Termination of appointment of Qform Ltd as a director
09 Nov 2009 TM01 Termination of appointment of Qform Ltd as a director
09 Nov 2009 TM01 Termination of appointment of Bwyj Ltd as a director
09 Nov 2009 TM01 Termination of appointment of Bwyj Ltd as a director
09 Nov 2009 TM01 Termination of appointment of Bwyj Ltd as a director
09 Nov 2009 AP01 Appointment of Mr Milton Hope Verity as a director
09 Nov 2009 AP01 Appointment of Mr Dudley Garth Gibson as a director
23 Mar 2009 123 Nc inc already adjusted 13/03/09
23 Mar 2009 88(2) Ad 13/03/09\gbp si 200@1=200\gbp ic 1000/1200\
23 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2008 288a Director appointed richard david miles
19 Nov 2008 288b Appointment terminated director rdm management services LTD
23 Oct 2008 363a Return made up to 21/09/08; full list of members