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TOPRAIL SYSTEMS LIMITED

Company number 01300807

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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)
05 Mar 2003 363s Return made up to 09/02/03; full list of members
27 Feb 2003 MISC Re section 394
20 Feb 2003 287 Registered office changed on 20/02/03 from: lawford house leacroft kingston road staines middlesex TW18 4NN
10 Dec 2002 AA Accounts for a small company made up to 30 June 2002
14 Feb 2002 363s Return made up to 09/02/02; full list of members
14 Feb 2002 363(288) Director's particulars changed
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's particulars changed
08 Jan 2002 AA Accounts for a small company made up to 30 June 2001
21 Feb 2001 288b Director resigned
15 Feb 2001 363s Return made up to 09/02/01; full list of members
15 Feb 2001 363(288) Director resigned
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
15 Feb 2001 363(287) Registered office changed on 15/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/01
13 Dec 2000 AA Accounts for a small company made up to 30 June 2000
16 Feb 2000 363s Return made up to 09/02/00; full list of members
20 Dec 1999 AA Accounts for a small company made up to 30 June 1999
26 Feb 1999 AA Accounts for a small company made up to 30 June 1998
23 Feb 1999 363s Return made up to 09/02/99; full list of members
21 Oct 1998 MA Memorandum and Articles of Association
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1998 363s Return made up to 09/02/98; no change of members
27 Jan 1998 AA Accounts for a small company made up to 30 June 1997
19 Jun 1997 395 Particulars of mortgage/charge
21 Apr 1997 287 Registered office changed on 21/04/97 from: 15 the green richmond surrey TW9 1PX
15 Apr 1997 AUD Auditor's resignation
12 Mar 1997 AA Accounts for a small company made up to 30 June 1996
07 Mar 1997 363s Return made up to 09/02/97; no change of members