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TOPLINE DUTY FREE DISTRIBUTORS LTD

Company number 01598336

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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)
21 Mar 2005 288a New secretary appointed
01 Jul 2004 AA Accounts made up to 30 June 2003
28 Nov 2003 363s Return made up to 11/10/03; full list of members
16 Nov 2002 363s Return made up to 11/10/02; full list of members
06 Nov 2002 288b Secretary resigned;director resigned
06 Nov 2002 288a New secretary appointed;new director appointed
06 Nov 2002 288a New secretary appointed;new director appointed
23 Oct 2002 AA Accounts made up to 30 June 2001
23 Oct 2002 AA Accounts made up to 30 June 2002
21 Dec 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
09 Nov 2001 363s Return made up to 11/10/01; full list of members
24 Apr 2001 AA Accounts made up to 31 March 2000
27 Mar 2001 363s Return made up to 11/10/00; full list of members
27 Mar 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Feb 2001 288a New secretary appointed;new director appointed
05 Feb 2001 287 Registered office changed on 05/02/01 from: alexandra court 25 st leonards road windsor berkshire SL4 3BP
05 Feb 2001 288b Director resigned
05 Feb 2001 288b Secretary resigned
06 Jun 2000 AA Accounts made up to 31 March 1999
21 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
16 Nov 1999 363s Return made up to 11/10/99; full list of members
02 Jun 1999 AA Accounts made up to 31 March 1998
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New director appointed
18 Mar 1999 288b Director resigned