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POPLARACE LTD

Company number 05457447

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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)
22 Oct 2008 288b Appointment terminated director lucy hudd
28 Aug 2008 288c Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
19 Aug 2008 288c Director's change of particulars / lucy hudd / 18/08/2008
21 May 2008 363a Return made up to 19/05/08; full list of members
20 May 2008 190 Location of debenture register
20 May 2008 353 Location of register of members
29 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2007 363a Return made up to 19/05/07; full list of members
22 May 2007 288c Director's particulars changed
15 Sep 2006 AA Accounts for a dormant company made up to 31 May 2006
13 Jun 2006 363a Return made up to 19/05/06; full list of members
13 Jun 2006 88(2)R Ad 01/05/06--------- £ si 99@1=99 £ ic 1/100
27 Feb 2006 288a New secretary appointed
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
10 Aug 2005 288b Secretary resigned
10 Aug 2005 287 Registered office changed on 10/08/05 from: 39A leicester road salford manchester M7 4AS
10 Aug 2005 288b Director resigned
19 May 2005 NEWINC Incorporation