POP RETAIL LIMITED

Company number 05130940

Date	Type	Description	View / Download
23 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2006	363a	Return made up to 18/05/06; full list of members	(3 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
08 Mar 2006	288b	Secretary resigned	(1 page)
07 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
31 Oct 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	363a	Return made up to 18/05/05; full list of members	(3 pages)
07 Jun 2005	288c	Director's particulars changed	(1 page)
06 Jun 2005	288c	Director's particulars changed	(1 page)
06 Jun 2005	287	Registered office changed on 06/06/05 from: 2 a c court high street thames ditton surrey KT7 0SR	(1 page)
06 Jun 2005	287	Registered office changed on 06/06/05 from: kirkman house 12-14 whitfield street london W1T 2RF	(1 page)
25 May 2005	288a	New director appointed	(2 pages)
05 May 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
21 Oct 2004	395	Particulars of mortgage/charge	(6 pages)
21 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
03 Sep 2004	287	Registered office changed on 03/09/04 from: 2 a c court high street thames ditton surrey KT7 0SR	(2 pages)
18 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
06 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
30 Jul 2004	88(2)R	Ad 20/07/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Jul 2004	288b	Director resigned	(1 page)