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POPLARS RESOURCE MANAGEMENT COMPANY LIMITED

Company number 02630491

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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)
05 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of aud fix 18/01/02
29 Jan 2002 AA Full accounts made up to 31 March 2001
14 Nov 2001 288b Director resigned
29 Aug 2001 288a New director appointed
26 Jun 2001 363s Return made up to 22/06/01; full list of members
  • 363(287) ‐ Registered office changed on 26/06/01
28 Mar 2001 AA Full accounts made up to 31 March 2000
20 Oct 2000 288a New director appointed
03 Jul 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2000 AA Full accounts made up to 28 March 1999
09 Aug 1999 288c Director's particulars changed
22 Jul 1999 363s Return made up to 22/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
19 May 1999 288a New secretary appointed
13 May 1999 287 Registered office changed on 13/05/99 from: the priory, lichfield street, stone, staffordshire ST15 8NB
27 Apr 1999 288b Director resigned
21 Apr 1999 288b Director resigned
16 Mar 1999 403a Declaration of satisfaction of mortgage/charge
16 Mar 1999 403a Declaration of satisfaction of mortgage/charge
16 Mar 1999 403a Declaration of satisfaction of mortgage/charge
20 Jul 1998 AA Full accounts made up to 29 March 1998
10 Jul 1998 363s Return made up to 22/06/98; full list of members