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POP RETAIL LIMITED

Company number 05130940

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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)
17 Nov 2010 TM02 Termination of appointment of Wjm Secretaries Limited as a secretary
19 Oct 2010 CH01 Director's details changed for Mr Maurice Harold Helfgott on 19 October 2010
19 Oct 2010 CH01 Director's details changed for Mr Thomas Andrew Thomson on 19 October 2010
19 Oct 2010 CH01 Director's details changed for Martin Dunlop Kemp on 19 October 2010
19 Oct 2010 CH01 Director's details changed for Ms Nancy Jane Cullen on 19 October 2010
19 Oct 2010 CH01 Director's details changed for Mr Matthew John Bending on 19 October 2010
19 Oct 2010 CH01 Director's details changed for Julia Langkraehr on 19 October 2010
19 Oct 2010 AD01 Registered office address changed from Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF on 19 October 2010
19 Oct 2010 CH01 Director's details changed for Mr Maurice Harold Helfgott on 19 October 2010
19 Oct 2010 CH01 Director's details changed for Mr Thomas Andrew Thomson on 19 October 2010
19 Oct 2010 CH01 Director's details changed for Julia Langkraehr on 19 October 2010
19 Oct 2010 CH01 Director's details changed for Martin Dunlop Kemp on 19 October 2010
04 Oct 2010 AP01 Appointment of Nancy Jane Cullen as a director
10 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 Sep 2010 TM01 Termination of appointment of Michael Bennett as a director
06 Sep 2010 TM01 Termination of appointment of Maurice Bennett as a director
03 Sep 2010 AP01 Appointment of Mr Matthew John Bending as a director
03 Sep 2010 TM02 Termination of appointment of Thomas Thomson as a secretary
03 Sep 2010 TM02 Termination of appointment of Thomas Thomson as a secretary
03 Sep 2010 AP04 Appointment of Wjm Secretaries Limited as a secretary
04 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
15 Jun 2009 363a Return made up to 18/05/09; full list of members
06 Jun 2009 AA Accounts for a small company made up to 31 December 2008
02 Feb 2009 288b Appointment terminated director kathleen wilson