- Company Overview for TOPCON (BUILDERS & CONTRACTORS) LIMITED (01431761)
- Filing history for TOPCON (BUILDERS & CONTRACTORS) LIMITED (01431761)
- People for TOPCON (BUILDERS & CONTRACTORS) LIMITED (01431761)
- Charges for TOPCON (BUILDERS & CONTRACTORS) LIMITED (01431761)
- More for TOPCON (BUILDERS & CONTRACTORS) LIMITED (01431761)
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) |
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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
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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
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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
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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 |