TOPS ESTATES LIMITED

Company number 01570543

Date	Type	Description	View / Download
21 Oct 2003	363s	Return made up to 26/09/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
08 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(36 pages)
26 Sep 2003	288a	New director appointed	(3 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Mar 2003	353a	Location of register of members (non legible)	(1 page)
08 Dec 2002	288b	Secretary resigned	(1 page)
08 Dec 2002	288a	New secretary appointed	(2 pages)
09 Oct 2002	363s	Return made up to 26/09/02; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
08 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(27 pages)
13 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jul 2002	288b	Director resigned	(1 page)
01 Nov 2001	363s	Return made up to 26/09/01; bulk list available separately 363(287) ‐ Registered office changed on 01/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
17 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(20 pages)
18 Sep 2001	88(2)R	Ad 11/09/01--------- £ si 11759@.25=2939 £ ic 11326381/11329320	(2 pages)
11 Jul 2001	88(2)R	Ad 03/07/01--------- £ si 80000@.25=20000 £ ic 11306381/11326381	(2 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
18 Oct 2000	363s	Return made up to 26/09/00; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
17 Oct 2000	88(2)R	Ad 31/08/00--------- £ si 96211@.25=24052 £ ic 11282329/11306381	(4 pages)
06 Oct 2000	AA	Full group accounts made up to 31 March 2000	(23 pages)
09 Aug 2000	169	£ ic 11532329/11282329 10/05/00 £ sr 1000000@.25=250000	(1 page)
16 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 2000	169	£ ic 11614829/11532329 06/04/00 £ sr 330000@.25=82500	(1 page)

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