R.H.TOPHAM & SONS LIMITED

Company number 00669412

Date	Type	Description	View / Download
07 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
07 Dec 1999	122	Div 29/11/99	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
10 Aug 1999	288a	New secretary appointed	(2 pages)
09 Aug 1999	288b	Director resigned	(1 page)
09 Aug 1999	288b	Secretary resigned	(1 page)
09 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Jan 1999	363s	Return made up to 17/12/98; no change of members	(6 pages)
29 Dec 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
05 Jun 1998	288a	New director appointed	(2 pages)
05 Jun 1998	288b	Director resigned	(1 page)
01 Feb 1998	363s	Return made up to 17/12/97; no change of members	(5 pages)
24 Nov 1997	AA	Full accounts made up to 31 March 1997	(17 pages)
13 Jun 1997	288a	New director appointed	(2 pages)
04 Feb 1997	363s	Return made up to 17/12/96; full list of members	(7 pages)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(20 pages)
22 Dec 1995	363s	Return made up to 17/12/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Sep 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
29 Mar 1995	169	£ ic 59257/45032 09/02/95 £ sr 14225@1=14225	(1 page)
24 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
21 Dec 1994	363s	Return made up to 17/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1994	363s	Return made up to 17/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document