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TOPSHOW (HOLDINGS) LIMITED

Company number 01960782

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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)
14 Jan 2004 AA Accounts for a small company made up to 31 July 2003
19 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reg 40 of companies act 04/04/03
19 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2003 169 £ ic 5000/2500 24/04/03 £ sr 2500@1=2500
09 May 2003 288b Director resigned
24 Jan 2003 288b Secretary resigned
20 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
15 Jan 2003 288a New secretary appointed
14 Jan 2003 AA Accounts for a small company made up to 31 July 2002
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
14 Jan 2002 363s Return made up to 31/12/01; full list of members
10 Apr 2001 AA Accounts for a small company made up to 31 July 2000
15 Jan 2001 363s Return made up to 31/12/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 July 1999
10 Jan 2000 363s Return made up to 31/12/99; full list of members
02 Jun 1999 AA Accounts for a small company made up to 31 July 1998
18 Jan 1999 363s Return made up to 31/12/98; no change of members
01 Jun 1998 AA Accounts for a small company made up to 30 September 1997
06 Apr 1998 225 Accounting reference date shortened from 30/09/98 to 31/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09/98 to 31/07/98
06 Feb 1998 363s Return made up to 31/12/97; no change of members
01 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jun 1997 AA Accounts for a small company made up to 30 September 1996
11 Mar 1997 AA Accounts for a small company made up to 30 September 1995
28 Feb 1997 363s Return made up to 31/12/96; full list of members
18 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed