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GOLDEN POPPY

Company number 04851608

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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 Apr 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 9 pages (9 pages)
07 Aug 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX	View PDF Registered office changed on 07/08/07 from: 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX - link opens in a new window - 1 page (1 page)
21 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
02 Nov 2006	363s	Return made up to 31/07/04; full list of members; amend 363(287) ‐ Registered office changed on 02/11/06	View PDF Return made up to 31/07/04; full list of members; amend 363(287) ‐ Registered office changed on 02/11/06 - link opens in a new window - 7 pages (7 pages)
16 Aug 2006	363a	Return made up to 31/07/06; full list of members	View PDF Return made up to 31/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Aug 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 3RD floor, tiom, charnwood house gregory boulevard nottinghamshire NG7 6NX	View PDF Registered office changed on 16/08/06 from: 3RD floor, tiom, charnwood house gregory boulevard nottinghamshire NG7 6NX - link opens in a new window - 1 page (1 page)
14 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
07 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Aug 2005	363a	Return made up to 31/07/05; full list of members	View PDF Return made up to 31/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
12 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Aug 2005	287	Registered office changed on 12/08/05 from: charnwood house gregory boulevard nottinghamshire NG7 6NX	View PDF Registered office changed on 12/08/05 from: charnwood house gregory boulevard nottinghamshire NG7 6NX - link opens in a new window - 1 page (1 page)
01 Apr 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 10 pages (10 pages)
03 Sep 2004	363s	Return made up to 31/07/04; full list of members	View PDF Return made up to 31/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
09 Jan 2004	225	Accounting reference date shortened from 31/07/04 to 30/04/04	View PDF Accounting reference date shortened from 31/07/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
16 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sh prem acc 03/10/03
16 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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