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TOPHURST PROPERTIES LIMITED

Company number 01016278

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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)
14 Jul 2000 AA Full accounts made up to 31 December 1999
17 Apr 2000 363s Return made up to 31/03/00; full list of members
29 Feb 2000 288b Director resigned
29 Oct 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
30 Apr 1999 363s Return made up to 31/03/99; full list of members
18 Jan 1999 288a New director appointed
12 Jan 1999 AA Full accounts made up to 31 March 1998
11 Jan 1999 395 Particulars of mortgage/charge
20 Dec 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
20 Dec 1998 155(6)a Declaration of assistance for shares acquisition
20 Dec 1998 155(6)a Declaration of assistance for shares acquisition
18 Dec 1998 403a Declaration of satisfaction of mortgage/charge
08 Dec 1998 288b Director resigned
08 Dec 1998 288a New director appointed
14 Oct 1998 AUD Auditor's resignation
14 Aug 1998 288a New director appointed
14 Aug 1998 288b Director resigned
27 Apr 1998 363s Return made up to 31/03/98; no change of members
21 Jan 1998 AA Full accounts made up to 31 March 1997
14 Nov 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
16 Apr 1997 363s Return made up to 31/03/97; no change of members