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POPLAR PLACE ESTATES LIMITED

Company number 04332899

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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)
21 Dec 2004 363s Return made up to 03/12/04; change of members
21 Dec 2004 169 £ ic 3/2 03/11/04 £ sr 1@1=1
17 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2004 288b Director resigned
13 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 03/12/03; full list of members
11 Jun 2003 AA Accounts made up to 31 December 2002
05 Apr 2003 395 Particulars of mortgage/charge
28 Mar 2003 395 Particulars of mortgage/charge
28 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2003 363s Return made up to 03/12/02; full list of members
28 Feb 2003 363(288) Secretary resigned
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 resigned
26 Feb 2003 288a New secretary appointed
17 Feb 2003 88(2)R Ad 10/02/03--------- £ si 2@1=2 £ ic 1/3
17 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2003 287 Registered office changed on 17/02/03 from: 217 plains road mapperley nottingham nottinghamshire NG3 5RF
17 Feb 2003 288b Secretary resigned
17 Feb 2003 288a New director appointed
17 Feb 2003 288a New director appointed
22 Feb 2002 288b Director resigned
22 Feb 2002 288b Director resigned
06 Feb 2002 288a New director appointed
23 Jan 2002 288a New secretary appointed