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TOP4OFFICE LIMITED

Company number 02008419

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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)
19 Apr 2006 363a Return made up to 31/03/06; full list of members
07 Dec 2005 AA Accounts for a small company made up to 31 January 2005
10 Jun 2005 363a Return made up to 31/03/05; full list of members
27 Apr 2005 353a Location of register of members (non legible)
27 Apr 2005 287 Registered office changed on 27/04/05 from: 27-29 raven square alton hampshire england GU34 2LL
27 Apr 2005 225 Accounting reference date extended from 31/10/04 to 31/01/05
21 Sep 2004 CERTNM Company name changed office perfection LIMITED\certificate issued on 21/09/04
06 Sep 2004 AA Accounts for a small company made up to 31 October 2003
13 May 2004 363s Return made up to 31/03/04; full list of members
09 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2003 363a Return made up to 31/03/03; full list of members
04 Sep 2003 288c Secretary's particulars changed;director's particulars changed
31 Aug 2003 AA Accounts for a small company made up to 31 October 2002
28 Aug 2002 AA Accounts for a small company made up to 31 October 2001
29 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(287) ‐ Registered office changed on 29/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2001 395 Particulars of mortgage/charge
12 Nov 2001 AA Total exemption small company accounts made up to 31 October 2000
03 Sep 2001 244 Delivery ext'd 3 mth 31/10/00
13 Apr 2001 363s Return made up to 31/03/01; full list of members
13 Jul 2000 AA Accounts for a small company made up to 31 October 1999
17 May 2000 363a Return made up to 31/03/00; full list of members
17 May 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
07 Apr 1999 AA Accounts for a small company made up to 31 October 1998
07 Apr 1999 363s Return made up to 31/03/99; no change of members