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TOPAZIAN LIMITED

Company number 01342892

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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)
11 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 MR01 Registration of charge 013428920004, created on 9 April 2015
10 Feb 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AAMD Amended accounts made up to 31 December 2011
08 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 TM01 Termination of appointment of Valerie Colloby as a director
13 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Stephen Colloby on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mrs Valerie Mary Colloby on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Paul Colloby on 13 January 2010
13 Jan 2010 CH03 Secretary's details changed for Wendy Colloby on 13 January 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 30/12/08; no change of members
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
23 May 2008 288a Director appointed stephen colloby
23 May 2008 288a Director appointed paul anthony colloby
08 May 2008 288b Appointment terminated secretary robert powley