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TOPPS TILE KINGDOM LIMITED

Company number 01697061

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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 Sep 1996 AA Full group accounts made up to 1 June 1996
26 Jun 1996 363s Return made up to 14/05/96; no change of members
18 Jan 1996 AA Full group accounts made up to 27 May 1995
18 Jan 1996 288 New director appointed
18 Jan 1996 288 New director appointed
14 Nov 1995 287 Registered office changed on 14/11/95 from: earl road stanley green trading estate cheadle hulme cheshire SK8 6PT
03 Oct 1995 288 New director appointed
03 Oct 1995 363s Return made up to 14/05/95; full list of members
02 Oct 1995 288 Secretary resigned;new secretary appointed
20 Sep 1995 287 Registered office changed on 20/09/95 from: unit 1,meridian trading estate 22-28 lombard wall charlton london SE7 7SW
09 Jun 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 May 1995 363s Return made up to 28/02/95; no change of members
15 Mar 1995 123 £ nc 50000/3344080 10/03/95
10 Mar 1995 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
10 Mar 1995 MAR Re-registration of Memorandum and Articles
10 Mar 1995 53 Application for reregistration from PLC to private
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 AA Full group accounts made up to 31 May 1994
28 Jun 1994 363s Return made up to 14/05/94; no change of members
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Request DocumentReturn made up to 14/05/94; no change of members
06 Jan 1994 AA Full group accounts made up to 31 May 1993
07 Jun 1993 363s Return made up to 14/05/93; 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 14/05/93; full list of members
11 Dec 1992 AA Full group accounts made up to 31 May 1992
22 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge