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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)
29 Nov 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Oct 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
13 Feb 1993 363s Return made up to 17/12/92; no change of members
  • 363(287) ‐ Registered office changed on 13/02/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/12/92; no change of members
16 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
14 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Jan 1992 363b Return made up to 17/12/91; full list of members
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Request DocumentReturn made up to 17/12/91; full list of members
21 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1991 363 Return made up to 17/12/90; full list of members
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Request DocumentReturn made up to 17/12/90; full list of members
11 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jan 1991 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
12 Dec 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
09 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
03 Jan 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
10 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
10 Mar 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
07 Mar 1989 363 Annual return made up to 31/12/88
26 Oct 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
19 Aug 1988 288 New director appointed
20 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 May 1988 AA Full group accounts made up to 31 March 1986
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Request DocumentFull group accounts made up to 31 March 1986
22 Apr 1988 PUC 3 Wd 15/04/88 ad 01/04/88--------- premium £ si 50174@1=50174 £ ic 14996/65170
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Request DocumentWd 15/04/88 ad 01/04/88--------- premium £ si 50174@1=50174 £ ic 14996/65170
22 Apr 1988 123 £ nc 15000/100000
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Request Document£ nc 15000/100000
08 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge