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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)
18 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1999	363s	Return made up to 11/10/98; no change of members	View PDF Return made up to 11/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 Mar 1999	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
22 Dec 1997	AA	Accounts made up to 31 March 1997	View PDF Accounts made up to 31 March 1997 - link opens in a new window - 5 pages (5 pages)
11 Nov 1997	363s	Return made up to 11/10/97; no change of members	View PDF Return made up to 11/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
01 Feb 1997	AA	Accounts made up to 31 March 1996	View PDF Accounts made up to 31 March 1996 - link opens in a new window - 4 pages (4 pages)
09 Oct 1996	363s	Return made up to 11/10/96; full list of members	View PDF Return made up to 11/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 1996	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
22 Jan 1996	AA	Accounts made up to 31 March 1995	View PDF Accounts made up to 31 March 1995 - link opens in a new window - 5 pages (5 pages)
26 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1995	363s	Return made up to 11/10/95; no change of members	View PDF Return made up to 11/10/95; no change of members - link opens in a new window - 4 pages (4 pages)
26 Oct 1995	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
26 Oct 1995	363(287)	Registered office changed on 26/10/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/10/95
28 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Dec 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
12 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
12 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
12 Oct 1994	363s	Return made up to 11/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/10/94; no change of members
12 Oct 1994	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
19 Jan 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1993
19 Nov 1993	363s	Return made up to 11/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/10/93; full list of members

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