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TOPCON (BUILDERS & CONTRACTORS) LIMITED

Company number 01431761

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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)
23 Aug 2007 288a New director appointed
28 Jul 2007 AA Full accounts made up to 31 December 2006
19 Oct 2006 363a Return made up to 12/10/06; full list of members
01 Sep 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 288b Director resigned
26 Jul 2006 288b Director resigned
10 Feb 2006 AUD Auditor's resignation
19 Jan 2006 AA Accounts for a medium company made up to 30 June 2005
24 Nov 2005 363s Return made up to 12/10/05; full list of members
24 Nov 2005 363(353) Location of register of members address changed
22 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
22 Aug 2005 287 Registered office changed on 22/08/05 from: 20A dudley st grimsby north east lincolnshire DN31 2AB
22 Aug 2005 288b Secretary resigned
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New secretary appointed
22 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of company £120000 12/07/05
24 Dec 2004 AA Accounts for a medium company made up to 30 June 2004
20 Oct 2004 363s Return made up to 12/10/04; full list of members
12 Aug 2004 288c Director's particulars changed
28 Oct 2003 363s Return made up to 12/10/03; full list of members
28 Oct 2003 363(353) Location of register of members address changed
16 Oct 2003 AA Accounts for a medium company made up to 30 June 2003
10 Dec 2002 AA Accounts for a medium company made up to 30 June 2002
08 Nov 2002 363s Return made up to 12/10/02; full list of members
29 Apr 2002 AA Accounts for a medium company made up to 30 June 2001