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R.H.TOPHAM & SONS LIMITED

Company number 00669412

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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)
26 Apr 2013 MR01 Registration of charge 006694120011
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
11 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
23 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a small company made up to 30 June 2010
13 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
05 Mar 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
29 Jul 2009 AA Accounts for a small company made up to 30 June 2008
22 Jan 2009 363a Return made up to 17/12/08; full list of members
22 Jan 2009 353 Location of register of members
13 Sep 2008 395 Particulars of a mortgage or charge / charge no: 10
22 Aug 2008 288a Secretary appointed leeds day company services LIMITED
30 Jul 2008 AA Accounts for a small company made up to 30 June 2007
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jun 2008 288b Appointment terminated secretary janice topham
03 Jun 2008 288b Appointment terminated director peter topham
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 155(6)b Declaration of assistance for shares acquisition
16 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
25 Jan 2008 363a Return made up to 17/12/07; full list of members