Poplar Dock Management Company Limited

Company Name	Poplar Dock Management Company Limited
Company Status	Active
Company Number	03501499
Category	Private Limited Company
Incorporation Date	29 January 1998(26 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Astrid Kristine Lohne Chambers
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Current
Appointed	16 June 2005(7 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Director Name	Mr Imtiaz Adam
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Director Of Ai & Strategy Investor
Country of Residence	England
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Director Name	Mr James Tewes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Imtiaz Adam Ahmad
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Director Of Ai & Strategy Investor
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London Surrey SW19 7QA

Director Name	Claire MacDonald
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(23 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Director Name	Dr Jin Zou
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Chinese
Status	Current
Appointed	23 July 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Director Name	Mrs Julia Dosne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Owner
Country of Residence	England
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Director Name	Mr Ho Yeung Kwok
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Director Name	Mr Frank Finnegan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 August 2023(25 years, 7 months after company formation)
Appointment Duration	8 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Secretary Name	Burlington Estates (London) Ltd (Corporation)
Status	Current
Appointed	26 April 2022(24 years, 3 months after company formation)
Appointment Duration	2 years
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Keith Snooks
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Accountant
Correspondence Address	17 Kingfisher Way Kelvedon Essex CO5 9NS

Director Name	Mr Keith Sydney Haddrell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Avon Peldon Road Abberton Colchester Essex CO5 7PB

Director Name	Nicolas Mabin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2004)
Role	Company Director
Correspondence Address	155 Boardwalk Place London E14 5SG

Director Name	Mr Roger James Southam
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 April 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	238 Boardwalk Place London E14 5SQ

Director Name	Mr James William Rees
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(4 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 21 June 2017)
Role	Director Of Sales
Country of Residence	United Kingdom
Correspondence Address	5 Compton Road Wimbledon London SW19 7QA

Director Name	Sabiha Battalgazi
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Turkish
Status	Resigned
Appointed	20 November 2002(4 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 June 2003)
Role	Archtect
Correspondence Address	58 Boardwalk Place London E14 5SE

Director Name	Mary Rosario Coley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(5 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 September 2003)
Role	Retired
Correspondence Address	Flat 11 290 Boardwalk Place London E14 59d

Secretary Name	Mr Roger James Southam
Nationality	British
Status	Resigned
Appointed	24 June 2003(5 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	238 Boardwalk Place London E14 5SQ

Director Name	Ian Clifford Greatrex
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 September 2008)
Role	Programmer
Correspondence Address	21 Kingcup Close Broadstone Dorset Bhi8 9gs

Director Name	Michael Coen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2006)
Role	School Business Mgr
Correspondence Address	Apt 207 Boardwalk Place London E14 5SQ

Director Name	Mr George Gilmour
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(8 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 August 2010)
Role	Consultant
Correspondence Address	249 The Boardwalk Canary Wharf London E14 5SQ

Director Name	Ms Lucy Claire Sweet
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(8 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 16 September 2019)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr David Clive Gavin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(8 years, 7 months after company formation)
Appointment Duration	13 years (resigned 16 September 2019)
Role	Banker
Country of Residence	England
Correspondence Address	5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Raymond Chan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2008(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2010)
Role	Senior Quntity Surveyor
Correspondence Address	217 Boardwalk Place Trafalgar Way London E14 5SQ

Director Name	Mr Tristan Mark JovanoviÄ?
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(14 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 September 2019)
Role	Personal Trainer
Country of Residence	England
Correspondence Address	5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Pradeep Debata
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(15 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 September 2019)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Niren Ghanshyam Patel
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(16 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 September 2019)
Role	Actuary
Country of Residence	England
Correspondence Address	5 Compton Road Wimbledon London SW19 7QA

Director Name	Mrs Sabiha Battalgazi
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Turkish
Status	Resigned
Appointed	16 August 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2023)
Role	Retired Architect
Country of Residence	United Kingdom
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Director Name	Mr Omar Ahmed
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 December 2023)
Role	?
Country of Residence	England
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Director Name	Mr Hitesh Madani
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(21 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 November 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Kfh House Compton Road London SW19 7QA

Director Name	Mr Mahtab Kaan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(21 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 April 2020)
Role	Recruitment Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London Surrey SW19 7QA

Director Name	Mr James Tewes
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(21 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 16 September 2019)
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London Surrey SW19 7QA

Director Name	Mr Julian Delfino
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2023)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Kfh House Compton Road London SW19 7QA

Director Name	Mr Christopher Evans
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(21 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2021)
Role	?
Country of Residence	England
Correspondence Address	Kfh House Compton Road London SW19 7QA

Director Name	Mr Aslam Khatib
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(21 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2021)
Role	Senior Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Mr Mahtab Kaan
Status	Resigned
Appointed	16 September 2019(21 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 16 September 2019)
Role	Company Director
Correspondence Address	283 Boardwalk Place Flat 283 Boardwalk House London Surrey E14 5SH

Director Name	Mr John Peter Bishop
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(23 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Director Name	Alcait Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(4 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 01 December 2002)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	01 October 2008(10 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2008)
Correspondence Address	5 Compton Road London SW19 7QA

Contact

Telephone	0800 0351991
Telephone region	Freephone

Location

Registered Address	66 Grosvenor Street Grosvenor Street London W1K 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,754,160
Net Worth	£2,466,065
Cash	£2,445,132
Current Liabilities	£266,039

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Filing History

18 January 2024	Appointment of Dr Jin Zou as a director on 23 July 2021 (2 pages)
12 January 2024	Termination of appointment of Omar Ahmed as a director on 26 December 2023 (1 page)
9 November 2023	Director's details changed for Mr Imtiaz Adam on 1 November 2023 (2 pages)
9 November 2023	Director's details changed for Mrs Julia Dosne on 1 November 2023 (2 pages)
9 November 2023	Termination of appointment of Sabiha Battalgazi as a director on 1 November 2023 (1 page)
9 November 2023	Director's details changed for Mr Omar Ahmed on 1 November 2023 (2 pages)
9 November 2023	Termination of appointment of Julian Delfino as a director on 1 November 2023 (1 page)
9 November 2023	Director's details changed for Mr Frank Finnegan on 1 November 2023 (2 pages)
9 November 2023	Director's details changed for Mr Frank Finnegan on 1 November 2023 (2 pages)
30 August 2023	Appointment of Mr Frank Finnegan as a director on 30 August 2023 (2 pages)
28 July 2023	Amended total exemption full accounts made up to 30 September 2022 (5 pages)
30 June 2023	Confirmation statement made on 13 June 2023 with updates (23 pages)
29 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
12 June 2023	Termination of appointment of Lucy Anne Taylor as a director on 29 May 2023 (1 page)
27 February 2023	Appointment of Mr Ho Yeung Kwok as a director on 2 December 2022 (2 pages)
15 December 2022	Appointment of Mrs Julia Dosne as a director on 21 October 2022 (2 pages)
20 October 2022	Termination of appointment of John Peter Bishop as a director on 14 October 2022 (1 page)
19 October 2022	Termination of appointment of David Clive Gavin as a director on 17 October 2022 (1 page)
20 July 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
16 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
10 June 2022	Appointment of Burlington Estates (London) Ltd as a secretary on 26 April 2022 (2 pages)
10 June 2022	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 10 June 2022 (1 page)
10 June 2022	Termination of appointment of Kinleigh Limited as a secretary on 25 April 2022 (1 page)
9 March 2022	Statement of capital following an allotment of shares on 10 July 2020 GBP 410 (3 pages)
9 March 2022	Statement of capital following an allotment of shares on 10 July 2020 GBP 409 (3 pages)
12 July 2021	Appointment of Ms Lucy Taylor as a director on 30 June 2021 (2 pages)
8 July 2021	Appointment of Claire Macdonald as a director on 30 June 2021 (2 pages)
8 July 2021	Termination of appointment of James Tewes as a director on 30 June 2021 (1 page)
8 July 2021	Appointment of Mr John Peter Bishop as a director on 30 June 2021 (2 pages)
8 July 2021	Appointment of Mr David Clive Gavin as a director on 30 June 2021 (2 pages)
8 July 2021	Termination of appointment of Christopher Evans as a director on 30 June 2021 (1 page)
8 July 2021	Termination of appointment of Aslam Khatib as a director on 30 June 2021 (1 page)
25 June 2021	Confirmation statement made on 13 June 2021 with updates (25 pages)
22 April 2021	Accounts for a small company made up to 30 September 2020 (15 pages)
18 February 2021	Director's details changed for Mr Imtiaz Adam Ahmad on 16 September 2019 (2 pages)
18 June 2020	Confirmation statement made on 13 June 2020 with updates (25 pages)
9 April 2020	Accounts for a small company made up to 30 September 2019 (14 pages)
7 April 2020	Termination of appointment of Mahtab Kaan as a director on 7 April 2020 (1 page)
28 November 2019	Termination of appointment of Hitesh Madani as a director on 26 November 2019 (1 page)
14 October 2019	Termination of appointment of James Tewes as a director on 16 September 2019 (1 page)
14 October 2019	Appointment of Mr James Tewes as a director on 16 September 2019 (2 pages)
14 October 2019	Appointment of Mr James Tewes as a director on 16 September 2019 (2 pages)
8 October 2019	Appointment of Mr Imtiaz Adam Ahmad as a director on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Mrs Sabiha Battalgazi on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Mr Mahtab Kaan on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Mrs Sabiha Battalgazi on 16 September 2019 (2 pages)
27 September 2019	Director's details changed for Mr Aslam Khatib on 27 September 2019 (2 pages)
26 September 2019	Termination of appointment of Mahtab Kaan as a secretary on 16 September 2019 (1 page)
26 September 2019	Appointment of Mrs Sabiha Battalgazi as a director on 16 August 2019 (2 pages)
26 September 2019	Director's details changed for Mr Omar Ahmed on 16 September 2019 (2 pages)
26 September 2019	Director's details changed for Mr Christopher Evans on 16 September 2019 (2 pages)
26 September 2019	Director's details changed for Mr Hitesh Madani on 16 September 2019 (2 pages)
26 September 2019	Director's details changed for Mr Omar Ahmed on 16 September 2019 (2 pages)
26 September 2019	Director's details changed for Mr Aslam Khatib on 16 September 2019 (2 pages)
26 September 2019	Director's details changed for Mr Julian Delfino on 16 September 2019 (2 pages)
26 September 2019	Appointment of Mr Mahtab Kaan as a secretary on 16 September 2019 (2 pages)
26 September 2019	Appointment of Mr Mahtab Kaan as a director on 16 September 2019 (2 pages)
24 September 2019	Appointment of Mr Hitesh Madani as a director on 16 September 2019 (2 pages)
24 September 2019	Appointment of Mr Julian Delfino as a director on 16 September 2019 (2 pages)
24 September 2019	Appointment of Mr Omar Ahmed as a director on 16 September 2019 (2 pages)
23 September 2019	Termination of appointment of Pradeep Debata as a director on 16 September 2019 (1 page)
23 September 2019	Appointment of Mr Aslam Khatib as a director on 16 September 2019 (2 pages)
23 September 2019	Termination of appointment of Lucy Claire Sweet as a director on 16 September 2019 (1 page)
23 September 2019	Termination of appointment of Niren Ghanshyam Patel as a director on 16 September 2019 (1 page)
23 September 2019	Termination of appointment of Tristan Mark JovanoviÄ‡ as a director on 16 September 2019 (1 page)
23 September 2019	Termination of appointment of David Clive Gavin as a director on 16 September 2019 (1 page)
23 September 2019	Appointment of Mr Christopher Evans as a director on 16 September 2019 (2 pages)
23 September 2019	Termination of appointment of John Peter Bishop as a director on 16 August 2019 (1 page)
3 July 2019	Accounts for a small company made up to 30 September 2018 (14 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with updates (24 pages)
6 June 2019	Confirmation statement made on 31 May 2019 with updates (28 pages)
24 July 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
5 July 2018	Accounts for a small company made up to 30 September 2017 (15 pages)
27 December 2017	Director's details changed for Mr Niren Ghanshyam Patel on 27 December 2017 (2 pages)
27 December 2017	Director's details changed for Mr Niren Ghanshyam Patel on 27 December 2017 (2 pages)
8 August 2017	Full accounts made up to 30 September 2016 (11 pages)
8 August 2017	Full accounts made up to 30 September 2016 (11 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
22 June 2017	Termination of appointment of James William Rees as a director on 21 June 2017 (1 page)
22 June 2017	Termination of appointment of James William Rees as a director on 21 June 2017 (1 page)
12 September 2016	Full accounts made up to 30 September 2015 (11 pages)
12 September 2016	Full accounts made up to 30 September 2015 (11 pages)
9 August 2016	Appointment of Mr Niren Ghanshyam Patel as a director on 17 July 2014 (2 pages)
9 August 2016	Appointment of Mr Niren Ghanshyam Patel as a director on 17 July 2014 (2 pages)
22 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 408 (28 pages)
22 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 408 (28 pages)
4 March 2016	Appointment of Mr Pradeep Debata as a director on 26 June 2013 (2 pages)
4 March 2016	Appointment of Mr Pradeep Debata as a director on 26 June 2013 (2 pages)
14 November 2015	Compulsory strike-off action has been discontinued (1 page)
14 November 2015	Compulsory strike-off action has been discontinued (1 page)
12 November 2015	Full accounts made up to 30 September 2014 (11 pages)
12 November 2015	Full accounts made up to 30 September 2014 (11 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
8 June 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 408 (33 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 408 (27 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 408 (27 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 408 (27 pages)
8 June 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 408 (33 pages)
8 June 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 408 (33 pages)
23 June 2014	Full accounts made up to 30 September 2013 (11 pages)
23 June 2014	Full accounts made up to 30 September 2013 (11 pages)
14 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 409 (26 pages)
14 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 409 (26 pages)
14 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 409 (26 pages)
9 August 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 8 August 2013 (1 page)
9 August 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 8 August 2013 (1 page)
9 August 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 8 August 2013 (1 page)
8 August 2013	Director's details changed for Mr James William Rees on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Ms Lucy Claire Sweet on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr John Peter Bishop on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Ms Lucy Claire Sweet on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for David Clive Gavin on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for David Clive Gavin on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr James William Rees on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Astrid Kristine Lohne Chambers on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr John Peter Bishop on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Astrid Kristine Lohne Chambers on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for David Clive Gavin on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Ms Lucy Claire Sweet on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr John Peter Bishop on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr James William Rees on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Astrid Kristine Lohne Chambers on 8 August 2013 (2 pages)
18 June 2013	Full accounts made up to 30 September 2012 (11 pages)
18 June 2013	Full accounts made up to 30 September 2012 (11 pages)
22 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders (29 pages)
22 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders (29 pages)
22 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders (29 pages)
21 May 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 2 March 2013 (1 page)
21 May 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 2 March 2013 (1 page)
21 May 2013	Termination of appointment of Raymond Chan as a director (1 page)
21 May 2013	Termination of appointment of Raymond Chan as a director (1 page)
21 May 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 2 March 2013 (1 page)
20 May 2013	Termination of appointment of Raymond Chan as a director (1 page)
20 May 2013	Termination of appointment of Raymond Chan as a director (1 page)
20 May 2013	Director's details changed for Astrid Kristine Lohne Chambers on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for David Clive Gavin on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Astrid Kristine Lohne Chambers on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for David Clive Gavin on 20 May 2013 (2 pages)
6 December 2012	Appointment of Mr Tristan Mark JovanoviÄ‡ as a director (2 pages)
6 December 2012	Appointment of Mr Tristan Mark JovanoviÄ‡ as a director (2 pages)
12 June 2012	Full accounts made up to 30 September 2011 (11 pages)
12 June 2012	Full accounts made up to 30 September 2011 (11 pages)
1 May 2012	Director's details changed for Ms Lucy Claire Sweet on 2 March 2012 (2 pages)
1 May 2012	Director's details changed for Ms Lucy Claire Sweet on 2 March 2012 (2 pages)
1 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (27 pages)
1 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (27 pages)
1 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (27 pages)
1 May 2012	Director's details changed for Ms Lucy Claire Sweet on 2 March 2012 (2 pages)
17 June 2011	Full accounts made up to 30 September 2010 (11 pages)
17 June 2011	Full accounts made up to 30 September 2010 (11 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (65 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (65 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (65 pages)
14 September 2010	Termination of appointment of George Gilmour as a director (2 pages)
14 September 2010	Termination of appointment of George Gilmour as a director (2 pages)
25 June 2010	Full accounts made up to 30 September 2009 (11 pages)
25 June 2010	Full accounts made up to 30 September 2009 (11 pages)
6 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (74 pages)
6 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (74 pages)
29 July 2009	Return made up to 29/01/09; change of members (60 pages)
29 July 2009	Return made up to 29/01/09; change of members (60 pages)
7 July 2009	Full accounts made up to 30 September 2008 (11 pages)
7 July 2009	Full accounts made up to 30 September 2008 (11 pages)
9 June 2009	Director appointed mr raymond chan (1 page)
9 June 2009	Director appointed mr raymond chan (1 page)
29 May 2009	Director's change of particulars / james rees / 29/12/2008 (2 pages)
29 May 2009	Director's change of particulars / lucy sweet / 17/11/2008 (1 page)
29 May 2009	Director's change of particulars / lucy sweet / 17/11/2008 (1 page)
29 May 2009	Appointment terminated director ian greatrex (1 page)
29 May 2009	Director's change of particulars / james rees / 29/12/2008 (2 pages)
29 May 2009	Appointment terminated director ian greatrex (1 page)
20 March 2009	Secretary's change of particulars / kinleigh kinleigh folkard & hayward / 01/10/2008 (2 pages)
20 March 2009	Secretary's change of particulars / kinleigh kinleigh folkard & hayward / 01/10/2008 (2 pages)
19 March 2009	Appointment terminated secretary roger southam (1 page)
19 March 2009	Appointment terminated secretary roger southam (1 page)
30 January 2009	Secretary appointed kinleigh folkard & hayward kinleigh folkard & hayward kinleigh folkard & hayward (1 page)
30 January 2009	Secretary appointed kinleigh folkard & hayward kinleigh folkard & hayward kinleigh folkard & hayward (1 page)
10 October 2008	Registered office changed on 10/10/2008 from, 16TH floor, tower building, 11 york road waterloo, london, SE1 7NX (2 pages)
10 October 2008	Registered office changed on 10/10/2008 from, 16TH floor, tower building, 11 york road waterloo, london, SE1 7NX (2 pages)
10 October 2008	Secretary appointed kinleigh LIMITED (2 pages)
10 October 2008	Secretary appointed kinleigh LIMITED (2 pages)
10 October 2008	Appointment terminated secretary kinleigh LIMITED (1 page)
10 October 2008	Appointment terminated secretary kinleigh LIMITED (1 page)
11 July 2008	Full accounts made up to 30 September 2007 (11 pages)
11 July 2008	Full accounts made up to 30 September 2007 (11 pages)
11 February 2008	Return made up to 29/01/08; full list of members (14 pages)
11 February 2008	Return made up to 29/01/08; full list of members (14 pages)
3 July 2007	Full accounts made up to 30 September 2006 (12 pages)
3 July 2007	Full accounts made up to 30 September 2006 (12 pages)
10 February 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
10 February 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
31 July 2006	Registered office changed on 31/07/06 from: hope house 45 great peter street, london, SW1P 3LT (1 page)
31 July 2006	Registered office changed on 31/07/06 from: hope house 45 great peter street, london, SW1P 3LT (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
13 March 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director resigned (39 pages)
13 March 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director resigned (39 pages)
7 February 2006	Full accounts made up to 30 September 2005 (9 pages)
7 February 2006	Full accounts made up to 30 September 2005 (9 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
16 May 2005	Full accounts made up to 30 September 2004 (9 pages)
16 May 2005	Full accounts made up to 30 September 2004 (9 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
7 February 2005	Return made up to 29/01/05; full list of members (17 pages)
7 February 2005	Return made up to 29/01/05; full list of members (17 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
20 August 2004	Full accounts made up to 30 September 2003 (9 pages)
20 August 2004	Full accounts made up to 30 September 2003 (9 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
10 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary resigned (13 pages)
10 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary resigned (13 pages)
8 October 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
8 October 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
14 July 2003	Registered office changed on 14/07/03 from: 16 warrior square, southend on sea, essex SS1 2WS (1 page)
14 July 2003	Registered office changed on 14/07/03 from: 16 warrior square, southend on sea, essex SS1 2WS (1 page)
12 July 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
12 July 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
15 May 2003	Registered office changed on 15/05/03 from: bellway house 1 rainsford road, chelmsford, essex CM1 2PZ (1 page)
15 May 2003	Registered office changed on 15/05/03 from: bellway house 1 rainsford road, chelmsford, essex CM1 2PZ (1 page)
6 April 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
6 April 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	New director appointed (3 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New director appointed (2 pages)
10 December 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
10 December 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
20 November 2002	Ad 09/08/00--------- Â£ si 1@1 (2 pages)
20 November 2002	Ad 24/06/99--------- Â£ si 1@1 (2 pages)
20 November 2002	Ad 24/06/99--------- Â£ si 1@1 (2 pages)
20 November 2002	Ad 02/02/01--------- Â£ si 1@1 (2 pages)
20 November 2002	Ad 28/08/98--------- Â£ si 1@1 (2 pages)
20 November 2002	Ad 30/07/99--------- Â£ si 5@1 (3 pages)
20 November 2002	Ad 30/07/99--------- Â£ si 5@1 (3 pages)
20 November 2002	Ad 23/02/01--------- Â£ si 1@1 (2 pages)
20 November 2002	Ad 09/08/00--------- Â£ si 1@1 (2 pages)
20 November 2002	Ad 25/08/99--------- Â£ si 1@1 (2 pages)
20 November 2002	Ad 02/02/01--------- Â£ si 1@1 (2 pages)
20 November 2002	Ad 25/08/99--------- Â£ si 1@1 (2 pages)
20 November 2002	Ad 23/02/01--------- Â£ si 1@1 (2 pages)
20 November 2002	Ad 28/08/98--------- Â£ si 1@1 (2 pages)
2 October 2002	Ad 09/07/02--------- Â£ si 1@1=1 Â£ ic 365/366 (2 pages)
2 October 2002	Ad 26/07/02--------- Â£ si 10@1=10 Â£ ic 378/388 (4 pages)
2 October 2002	Ad 09/07/02--------- Â£ si 1@1=1 Â£ ic 365/366 (2 pages)
2 October 2002	Ad 09/08/02--------- Â£ si 1@1=1 Â£ ic 392/393 (2 pages)
2 October 2002	Ad 30/07/02--------- Â£ si 2@1=2 Â£ ic 390/392 (2 pages)
2 October 2002	Ad 09/08/02--------- Â£ si 1@1=1 Â£ ic 392/393 (2 pages)
2 October 2002	Ad 10/07/02--------- Â£ si 4@1=4 Â£ ic 366/370 (2 pages)
2 October 2002	Ad 11/07/02--------- Â£ si 1@1=1 Â£ ic 370/371 (2 pages)
2 October 2002	Ad 01/07/02--------- Â£ si 5@1=5 Â£ ic 360/365 (3 pages)
2 October 2002	Ad 02/08/01-02/08/02 Â£ si 2@1 (2 pages)
2 October 2002	Ad 26/07/02--------- Â£ si 10@1=10 Â£ ic 378/388 (4 pages)
2 October 2002	Ad 01/07/02--------- Â£ si 5@1=5 Â£ ic 360/365 (3 pages)
2 October 2002	Ad 02/08/01-02/08/02 Â£ si 2@1 (2 pages)
2 October 2002	Ad 24/07/02--------- Â£ si 7@1=7 Â£ ic 371/378 (3 pages)
2 October 2002	Ad 28/06/02--------- Â£ si 14@1=14 Â£ ic 346/360 (5 pages)
2 October 2002	Ad 10/07/02--------- Â£ si 4@1=4 Â£ ic 366/370 (2 pages)
2 October 2002	Ad 30/07/02--------- Â£ si 2@1=2 Â£ ic 390/392 (2 pages)
2 October 2002	Ad 11/07/02--------- Â£ si 1@1=1 Â£ ic 370/371 (2 pages)
2 October 2002	Ad 29/07/02--------- Â£ si 2@1=2 Â£ ic 388/390 (2 pages)
2 October 2002	Ad 24/07/02--------- Â£ si 7@1=7 Â£ ic 371/378 (3 pages)
2 October 2002	Ad 29/07/02--------- Â£ si 2@1=2 Â£ ic 388/390 (2 pages)
2 October 2002	Ad 28/06/02--------- Â£ si 14@1=14 Â£ ic 346/360 (5 pages)
18 July 2002	Ad 03/04/01--------- Â£ si 1@1 (2 pages)
18 July 2002	Ad 03/04/01--------- Â£ si 1@1 (2 pages)
27 March 2002	Return made up to 29/01/02; full list of members (94 pages)
27 March 2002	Return made up to 29/01/02; full list of members (94 pages)
7 February 2002	Ad 08/08/00--------- Â£ si 1@1 (2 pages)
7 February 2002	Ad 08/08/00--------- Â£ si 1@1 (2 pages)
6 November 2001	Ad 28/07/01--------- Â£ si 13@1=13 Â£ ic 320/333 (5 pages)
6 November 2001	Ad 28/07/00--------- Â£ si 4@1 (2 pages)
6 November 2001	Ad 31/08/01--------- Â£ si 1@1=1 Â£ ic 319/320 (2 pages)
6 November 2001	Ad 28/07/01--------- Â£ si 13@1=13 Â£ ic 320/333 (5 pages)
6 November 2001	Ad 28/07/00--------- Â£ si 4@1 (2 pages)
6 November 2001	Ad 31/08/01--------- Â£ si 1@1=1 Â£ ic 319/320 (2 pages)
29 October 2001	Ad 29/06/01--------- Â£ si 23@1=23 Â£ ic 296/319 (7 pages)
29 October 2001	Ad 29/06/01--------- Â£ si 23@1=23 Â£ ic 296/319 (7 pages)
24 August 2001	Ad 31/07/01--------- Â£ si 39@1=39 Â£ ic 257/296 (11 pages)
24 August 2001	Ad 31/07/01--------- Â£ si 39@1=39 Â£ ic 257/296 (11 pages)
6 August 2001	Full accounts made up to 30 September 2000 (10 pages)
6 August 2001	Full accounts made up to 30 September 2000 (10 pages)
3 August 2001	Ad 16/03/01--------- Â£ si 1@1=1 Â£ ic 237/238 (2 pages)
3 August 2001	Ad 25/05/01--------- Â£ si 2@1=2 Â£ ic 231/233 (2 pages)
3 August 2001	Ad 25/05/01--------- Â£ si 2@1=2 Â£ ic 231/233 (2 pages)
3 August 2001	Ad 29/05/01--------- Â£ si 1@1=1 Â£ ic 233/234 (2 pages)
3 August 2001	Ad 30/01/01--------- Â£ si 1@1=1 Â£ ic 236/237 (2 pages)
3 August 2001	Ad 31/05/01--------- Â£ si 1@1=1 Â£ ic 234/235 (2 pages)
3 August 2001	Ad 16/03/01--------- Â£ si 1@1=1 Â£ ic 237/238 (2 pages)
3 August 2001	Ad 28/07/00--------- Â£ si 1@1 (2 pages)
3 August 2001	Ad 22/06/01--------- Â£ si 1@1=1 Â£ ic 235/236 (2 pages)
3 August 2001	Ad 31/05/01--------- Â£ si 1@1=1 Â£ ic 234/235 (2 pages)
3 August 2001	Ad 28/07/00--------- Â£ si 1@1 (2 pages)
3 August 2001	Ad 06/04/01--------- Â£ si 1@1=1 Â£ ic 238/239 (2 pages)
3 August 2001	Ad 30/01/01--------- Â£ si 1@1=1 Â£ ic 236/237 (2 pages)
3 August 2001	Ad 06/04/01--------- Â£ si 1@1=1 Â£ ic 238/239 (2 pages)
3 August 2001	Ad 29/05/01--------- Â£ si 1@1=1 Â£ ic 233/234 (2 pages)
3 August 2001	Ad 22/06/01--------- Â£ si 1@1=1 Â£ ic 235/236 (2 pages)
3 August 2001	Ad 22/05/01--------- Â£ si 18@1=18 Â£ ic 239/257 (6 pages)
3 August 2001	Ad 22/05/01--------- Â£ si 18@1=18 Â£ ic 239/257 (6 pages)
3 July 2001	Ad 05/03/01--------- Â£ si 1@1=1 Â£ ic 230/231 (2 pages)
3 July 2001	Ad 05/03/01--------- Â£ si 1@1=1 Â£ ic 230/231 (2 pages)
12 June 2001	Ad 09/03/01--------- Â£ si 1@1=1 Â£ ic 229/230 (2 pages)
12 June 2001	Ad 09/03/01--------- Â£ si 1@1=1 Â£ ic 229/230 (2 pages)
12 June 2001	Ad 28/07/00--------- Â£ si 1@1 (2 pages)
12 June 2001	Ad 28/07/00--------- Â£ si 1@1 (2 pages)
21 May 2001	Ad 28/07/00--------- Â£ si 1@1 (2 pages)
21 May 2001	Ad 28/07/00--------- Â£ si 1@1 (2 pages)
20 April 2001	Ad 28/07/00--------- Â£ si 2@1 (2 pages)
20 April 2001	Ad 28/07/00--------- Â£ si 2@1 (2 pages)
21 March 2001	Ad 28/02/01--------- Â£ si 2@1=2 Â£ ic 227/229 (2 pages)
21 March 2001	Ad 28/02/01--------- Â£ si 2@1=2 Â£ ic 227/229 (2 pages)
21 March 2001	Ad 12/01/01--------- Â£ si 1@1 (2 pages)
21 March 2001	Ad 28/07/00--------- Â£ si 1@1 (2 pages)
21 March 2001	Ad 28/07/00--------- Â£ si 1@1 (2 pages)
21 March 2001	Ad 12/01/01--------- Â£ si 1@1 (2 pages)
16 March 2001	Secretary's particulars changed (1 page)
16 March 2001	Return made up to 29/01/01; bulk list available separately (5 pages)
16 March 2001	Return made up to 29/01/01; bulk list available separately (5 pages)
16 March 2001	Secretary's particulars changed (1 page)
13 February 2001	Ad 05/12/00--------- Â£ si 5@1=5 Â£ ic 220/225 (3 pages)
13 February 2001	Ad 24/01/01--------- Â£ si 2@1=2 Â£ ic 225/227 (2 pages)
13 February 2001	Ad 24/01/01--------- Â£ si 2@1=2 Â£ ic 225/227 (2 pages)
13 February 2001	Ad 05/12/00--------- Â£ si 5@1=5 Â£ ic 220/225 (3 pages)
7 February 2001	Ad 19/01/01--------- Â£ si 2@1=2 Â£ ic 218/220 (2 pages)
7 February 2001	Ad 19/01/01--------- Â£ si 2@1=2 Â£ ic 218/220 (2 pages)
2 February 2001	Ad 11/12/00--------- Â£ si 1@1=1 Â£ ic 214/215 (2 pages)
2 February 2001	Ad 13/12/00--------- Â£ si 1@1=1 Â£ ic 216/217 (2 pages)
2 February 2001	Ad 13/12/00--------- Â£ si 1@1=1 Â£ ic 216/217 (2 pages)
2 February 2001	Ad 12/12/00--------- Â£ si 1@1=1 Â£ ic 215/216 (2 pages)
2 February 2001	Ad 21/12/00--------- Â£ si 1@1=1 Â£ ic 217/218 (2 pages)
2 February 2001	Ad 28/07/00--------- Â£ si 1@1=1 Â£ ic 195/196 (2 pages)
2 February 2001	Ad 11/12/00--------- Â£ si 1@1=1 Â£ ic 214/215 (2 pages)
2 February 2001	Ad 30/11/00--------- Â£ si 16@1=16 Â£ ic 196/212 (5 pages)
2 February 2001	Ad 21/12/00--------- Â£ si 1@1=1 Â£ ic 217/218 (2 pages)
2 February 2001	Ad 12/12/00--------- Â£ si 1@1=1 Â£ ic 215/216 (2 pages)
2 February 2001	Ad 30/11/00--------- Â£ si 16@1=16 Â£ ic 196/212 (5 pages)
2 February 2001	Ad 01/12/00--------- Â£ si 2@1=2 Â£ ic 212/214 (2 pages)
2 February 2001	Ad 28/07/00--------- Â£ si 1@1=1 Â£ ic 195/196 (2 pages)
2 February 2001	Ad 01/12/00--------- Â£ si 2@1=2 Â£ ic 212/214 (2 pages)
15 January 2001	Ad 28/07/00--------- Â£ si 1@1=1 Â£ ic 193/194 (2 pages)
15 January 2001	Ad 28/07/00--------- Â£ si 1@1=1 Â£ ic 193/194 (2 pages)
15 January 2001	Ad 01/08/00--------- Â£ si 1@1=1 Â£ ic 194/195 (2 pages)
15 January 2001	Ad 01/08/00--------- Â£ si 1@1=1 Â£ ic 194/195 (2 pages)
28 November 2000	Ad 27/10/00--------- Â£ si 1@1=1 Â£ ic 191/192 (2 pages)
28 November 2000	Ad 26/10/00--------- Â£ si 1@1=1 Â£ ic 192/193 (2 pages)
28 November 2000	Ad 27/10/00--------- Â£ si 1@1=1 Â£ ic 191/192 (2 pages)
28 November 2000	Ad 26/10/00--------- Â£ si 1@1=1 Â£ ic 192/193 (2 pages)
17 November 2000	Ad 05/10/00--------- Â£ si 1@1=1 Â£ ic 188/189 (2 pages)
17 November 2000	Ad 05/10/00--------- Â£ si 1@1=1 Â£ ic 188/189 (2 pages)
17 November 2000	Ad 22/09/00--------- Â£ si 1@1=1 Â£ ic 183/184 (2 pages)
17 November 2000	Ad 13/10/00--------- Â£ si 1@1=1 Â£ ic 182/183 (2 pages)
17 November 2000	Ad 22/09/00--------- Â£ si 1@1=1 Â£ ic 183/184 (2 pages)
17 November 2000	Ad 09/10/00--------- Â£ si 1@1=1 Â£ ic 189/190 (2 pages)
17 November 2000	Ad 09/10/00--------- Â£ si 1@1=1 Â£ ic 189/190 (2 pages)
17 November 2000	Ad 10/10/00--------- Â£ si 1@1=1 Â£ ic 190/191 (2 pages)
17 November 2000	Ad 29/09/00--------- Â£ si 4@1=4 Â£ ic 184/188 (2 pages)
17 November 2000	Ad 06/10/00--------- Â£ si 15@1=15 Â£ ic 167/182 (5 pages)
17 November 2000	Ad 10/10/00--------- Â£ si 1@1=1 Â£ ic 190/191 (2 pages)
17 November 2000	Ad 13/10/00--------- Â£ si 1@1=1 Â£ ic 182/183 (2 pages)
17 November 2000	Ad 06/10/00--------- Â£ si 15@1=15 Â£ ic 167/182 (5 pages)
17 November 2000	Ad 29/09/00--------- Â£ si 4@1=4 Â£ ic 184/188 (2 pages)
25 October 2000	Ad 28/07/00--------- Â£ si 1@1=1 Â£ ic 166/167 (2 pages)
25 October 2000	Ad 28/07/00--------- Â£ si 1@1=1 Â£ ic 166/167 (2 pages)
29 August 2000	Ad 30/06/00--------- Â£ si 1@1=1 Â£ ic 130/131 (2 pages)
29 August 2000	Ad 07/07/00--------- Â£ si 12@1=12 Â£ ic 150/162 (3 pages)
29 August 2000	Ad 06/07/00--------- Â£ si 4@1=4 Â£ ic 162/166 (2 pages)
29 August 2000	Ad 03/07/00--------- Â£ si 1@1=1 Â£ ic 133/134 (2 pages)
29 August 2000	Ad 06/07/00--------- Â£ si 4@1=4 Â£ ic 162/166 (2 pages)
29 August 2000	Ad 12/07/00--------- Â£ si 1@1=1 Â£ ic 138/139 (2 pages)
29 August 2000	Ad 21/07/00--------- Â£ si 2@1=2 Â£ ic 135/137 (2 pages)
29 August 2000	Ad 24/07/00--------- Â£ si 1@1=1 Â£ ic 134/135 (2 pages)
29 August 2000	Ad 05/07/00--------- Â£ si 1@1=1 Â£ ic 132/133 (2 pages)
29 August 2000	Ad 29/06/00--------- Â£ si 1@1=1 Â£ ic 131/132 (2 pages)
29 August 2000	Ad 07/07/00--------- Â£ si 12@1=12 Â£ ic 150/162 (3 pages)
29 August 2000	Ad 03/07/00--------- Â£ si 1@1=1 Â£ ic 133/134 (2 pages)
29 August 2000	Ad 30/06/00--------- Â£ si 1@1=1 Â£ ic 130/131 (2 pages)
29 August 2000	Ad 13/07/00--------- Â£ si 1@1=1 Â£ ic 137/138 (2 pages)
29 August 2000	Ad 05/07/00--------- Â£ si 1@1=1 Â£ ic 132/133 (2 pages)
29 August 2000	Ad 24/07/00--------- Â£ si 1@1=1 Â£ ic 134/135 (2 pages)
29 August 2000	Ad 13/07/00--------- Â£ si 1@1=1 Â£ ic 137/138 (2 pages)
29 August 2000	Ad 29/06/00--------- Â£ si 1@1=1 Â£ ic 131/132 (2 pages)
29 August 2000	Ad 10/07/00--------- Â£ si 11@1=11 Â£ ic 139/150 (2 pages)
29 August 2000	Ad 12/07/00--------- Â£ si 1@1=1 Â£ ic 138/139 (2 pages)
29 August 2000	Ad 21/07/00--------- Â£ si 2@1=2 Â£ ic 135/137 (2 pages)
29 August 2000	Ad 10/07/00--------- Â£ si 11@1=11 Â£ ic 139/150 (2 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
29 June 2000	Ad 10/04/00--------- Â£ si 1@1=1 Â£ ic 129/130 (2 pages)
29 June 2000	Ad 10/04/00--------- Â£ si 1@1=1 Â£ ic 129/130 (2 pages)
17 February 2000	Return made up to 29/01/00; full list of members (32 pages)
17 February 2000	Return made up to 29/01/00; full list of members (32 pages)
22 November 1999	Ad 15/10/99--------- Â£ si 29@1=29 Â£ ic 99/128 (4 pages)
22 November 1999	Ad 15/10/99--------- Â£ si 29@1=29 Â£ ic 99/128 (4 pages)
21 September 1999	Ad 01/07/99--------- Â£ si 1@1=1 Â£ ic 90/91 (2 pages)
21 September 1999	Ad 24/06/99--------- Â£ si 6@1=6 Â£ ic 93/99 (2 pages)
21 September 1999	Ad 04/08/99--------- Â£ si 1@1=1 Â£ ic 66/67 (2 pages)
21 September 1999	Ad 01/07/99--------- Â£ si 1@1=1 Â£ ic 90/91 (2 pages)
21 September 1999	Ad 13/08/99--------- Â£ si 1@1=1 Â£ ic 63/64 (2 pages)
21 September 1999	Ad 04/08/99--------- Â£ si 1@1=1 Â£ ic 66/67 (2 pages)
21 September 1999	Ad 28/06/99--------- Â£ si 1@1=1 Â£ ic 91/92 (2 pages)
21 September 1999	Ad 28/06/99--------- Â£ si 1@1=1 Â£ ic 91/92 (2 pages)
21 September 1999	Ad 25/06/99--------- Â£ si 1@1=1 Â£ ic 92/93 (2 pages)
21 September 1999	Ad 05/08/99--------- Â£ si 2@1=2 Â£ ic 64/66 (2 pages)
21 September 1999	Ad 25/06/99--------- Â£ si 1@1=1 Â£ ic 92/93 (2 pages)
21 September 1999	Ad 13/08/99--------- Â£ si 1@1=1 Â£ ic 63/64 (2 pages)
21 September 1999	Ad 24/06/99--------- Â£ si 6@1=6 Â£ ic 93/99 (2 pages)
21 September 1999	Ad 29/07/99--------- Â£ si 1@1=1 Â£ ic 89/90 (2 pages)
21 September 1999	Ad 29/07/99--------- Â£ si 1@1=1 Â£ ic 89/90 (2 pages)
21 September 1999	Ad 05/08/99--------- Â£ si 2@1=2 Â£ ic 64/66 (2 pages)
21 September 1999	Ad 30/07/99--------- Â£ si 22@1=22 Â£ ic 67/89 (4 pages)
21 September 1999	Ad 30/07/99--------- Â£ si 22@1=22 Â£ ic 67/89 (4 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
30 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1999	Ad 28/08/98--------- Â£ si 1@1 (2 pages)
1 July 1999	Ad 28/08/98--------- Â£ si 1@1 (2 pages)
14 June 1999	Ad 06/04/99--------- Â£ si 1@1=1 Â£ ic 51/52 (2 pages)
14 June 1999	Ad 14/05/99--------- Â£ si 9@1=9 Â£ ic 52/61 (2 pages)
14 June 1999	Ad 19/05/99--------- Â£ si 1@1=1 Â£ ic 62/63 (2 pages)
14 June 1999	Ad 25/03/99--------- Â£ si 1@1=1 Â£ ic 50/51 (2 pages)
14 June 1999	Ad 12/03/99--------- Â£ si 1@1=1 Â£ ic 42/43 (2 pages)
14 June 1999	Ad 14/05/99--------- Â£ si 9@1=9 Â£ ic 52/61 (2 pages)
14 June 1999	Ad 12/03/99--------- Â£ si 1@1=1 Â£ ic 42/43 (2 pages)
14 June 1999	Ad 25/03/99--------- Â£ si 1@1=1 Â£ ic 50/51 (2 pages)
14 June 1999	Ad 18/03/99--------- Â£ si 2@1=2 Â£ ic 45/47 (2 pages)
14 June 1999	Ad 18/03/99--------- Â£ si 2@1=2 Â£ ic 45/47 (2 pages)
14 June 1999	Ad 17/03/99--------- Â£ si 2@1=2 Â£ ic 43/45 (2 pages)
14 June 1999	Ad 19/03/99--------- Â£ si 2@1=2 Â£ ic 47/49 (2 pages)
14 June 1999	Ad 18/05/99--------- Â£ si 1@1=1 Â£ ic 61/62 (2 pages)
14 June 1999	Ad 19/03/99--------- Â£ si 2@1=2 Â£ ic 47/49 (2 pages)
14 June 1999	Ad 18/05/99--------- Â£ si 1@1=1 Â£ ic 61/62 (2 pages)
14 June 1999	Ad 19/05/99--------- Â£ si 1@1=1 Â£ ic 62/63 (2 pages)
14 June 1999	Ad 17/03/99--------- Â£ si 2@1=2 Â£ ic 43/45 (2 pages)
14 June 1999	Ad 22/03/99--------- Â£ si 1@1=1 Â£ ic 49/50 (2 pages)
14 June 1999	Ad 22/03/99--------- Â£ si 1@1=1 Â£ ic 49/50 (2 pages)
14 June 1999	Ad 06/04/99--------- Â£ si 1@1=1 Â£ ic 51/52 (2 pages)
26 February 1999	Return made up to 29/01/99; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
26 February 1999	Return made up to 29/01/99; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
17 February 1999	Ad 01/12/98--------- Â£ si 2@1=2 Â£ ic 26/28 (2 pages)
17 February 1999	Ad 09/12/98--------- Â£ si 1@1=1 Â£ ic 31/32 (2 pages)
17 February 1999	Ad 18/01/99--------- Â£ si 11@1=11 Â£ ic 32/43 (2 pages)
17 February 1999	Ad 30/11/98--------- Â£ si 1@1=1 Â£ ic 25/26 (2 pages)
17 February 1999	Ad 03/12/98--------- Â£ si 2@1=2 Â£ ic 29/31 (2 pages)
17 February 1999	Ad 09/12/98--------- Â£ si 1@1=1 Â£ ic 31/32 (2 pages)
17 February 1999	Ad 03/12/98--------- Â£ si 2@1=2 Â£ ic 29/31 (2 pages)
17 February 1999	Ad 02/12/98--------- Â£ si 1@1=1 Â£ ic 28/29 (2 pages)
17 February 1999	Ad 30/11/98--------- Â£ si 1@1=1 Â£ ic 25/26 (2 pages)
17 February 1999	Ad 02/12/98--------- Â£ si 1@1=1 Â£ ic 28/29 (2 pages)
17 February 1999	Ad 27/11/98--------- Â£ si 4@1=4 Â£ ic 21/25 (2 pages)
17 February 1999	Ad 26/10/98--------- Â£ si 2@1=2 Â£ ic 19/21 (2 pages)
17 February 1999	Ad 26/10/98--------- Â£ si 2@1=2 Â£ ic 19/21 (2 pages)
17 February 1999	Ad 27/11/98--------- Â£ si 4@1=4 Â£ ic 21/25 (2 pages)
17 February 1999	Ad 18/01/99--------- Â£ si 11@1=11 Â£ ic 32/43 (2 pages)
17 February 1999	Ad 01/12/98--------- Â£ si 2@1=2 Â£ ic 26/28 (2 pages)
30 December 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
30 December 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
24 November 1998	Ad 09/10/98--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
24 November 1998	Ad 23/10/98--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
24 November 1998	Ad 09/10/98--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
24 November 1998	Ad 26/10/98--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
24 November 1998	Ad 30/10/98--------- Â£ si 1@1=1 Â£ ic 18/19 (2 pages)
24 November 1998	Ad 26/10/98--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
24 November 1998	Ad 30/10/98--------- Â£ si 1@1=1 Â£ ic 18/19 (2 pages)
24 November 1998	Ad 12/10/98--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
24 November 1998	Ad 23/10/98--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
24 November 1998	Ad 12/10/98--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
16 November 1998	Ad 30/09/98--------- Â£ si 5@1=5 Â£ ic 8/13 (2 pages)
16 November 1998	Ad 01/10/98--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
16 November 1998	Ad 30/09/98--------- Â£ si 5@1=5 Â£ ic 8/13 (2 pages)
16 November 1998	Ad 01/10/98--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
9 September 1998	Ad 17/08/98--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
9 September 1998	Ad 17/08/98--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
20 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
29 January 1998	Incorporation (21 pages)
29 January 1998	Incorporation (21 pages)

Poplar Dock Management Company Limited

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