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TOPS SHOP ESTATES LIMITED

Company number 01678450

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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)
26 Oct 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005 363a Return made up to 26/09/05; full list of members
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 287 Registered office changed on 13/07/05 from: 77, south audley street london W1K 1EE
30 Jun 2005 288a New director appointed
30 Jun 2005 288a New secretary appointed
30 Jun 2005 288a New director appointed
30 Jun 2005 288a New director appointed
30 Jun 2005 288a New director appointed
20 Jun 2005 288b Director resigned
20 Jun 2005 288b Director resigned
20 Jun 2005 288b Director resigned
20 Jun 2005 288b Director resigned
20 Jun 2005 288b Secretary resigned;director resigned
07 Jun 2005 288b Director resigned
21 Feb 2005 288a New director appointed
28 Oct 2004 AA Full accounts made up to 31 March 2004
07 Oct 2004 363s Return made up to 26/09/04; full list of members
09 Oct 2003 363s Return made up to 26/09/03; full list of members
08 Oct 2003 AA Full accounts made up to 31 March 2003
02 Nov 2002 AA Full accounts made up to 31 March 2002