POPLAR PARK MANAGEMENT COMPANY LIMITED

Company number 06353693

Date	Type	Description	View / Download
21 Mar 2016	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol Bristol BS1 6EG to 95 Wigmore Street London London W1U 1FB on 21 March 2016	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Kay Patrick Despard as a director on 13 November 2015	(1 page)
02 Dec 2015	AP01	Appointment of Mr Andrzej Krzysztof Szyman as a director on 13 November 2015	(2 pages)
01 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 4	(3 pages)
17 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 4	(3 pages)
12 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
14 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 4	(4 pages)
12 Jun 2013	TM01	Termination of appointment of Metcalfes Trustees Limited as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mr Kay Patrick Despard as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of William Burton as a director	(1 page)
23 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
25 Feb 2013	TM02	Termination of appointment of Metcalfes Secretarial Limited as a secretary	(1 page)
25 Feb 2013	AD01	Registered office address changed from 46-48 Queen Square Bristol BS1 4LY on 25 February 2013	(1 page)
10 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
22 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(14 pages)
12 Jul 2011	AP04	Appointment of Metcalfes Secretarial Limited as a secretary	(3 pages)
12 Jul 2011	AP02	Appointment of Metcalfes Trustees Limited as a director	(3 pages)
05 Jul 2011	TM02	Termination of appointment of John Thomas as a secretary	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Peter Rinn as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Desmond Lynch as a director	(2 pages)
05 Jul 2011	AD01	Registered office address changed from 330 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 5 July 2011	(2 pages)
05 Jul 2011	AP01	Appointment of William James Burton as a director	(3 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)

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