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TOP GUN REALISATIONS 40 LIMITED

Company number 02074839

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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)
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
02 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2012 TM01 Termination of appointment of William James Kernan as a director on 20 January 2012
17 Oct 2011 AA Full accounts made up to 26 March 2011
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2011 CC04 Statement of company's objects
24 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
07 Jun 2011 AP03 Appointment of Mr Keith Gosling as a secretary
07 Jun 2011 TM02 Termination of appointment of Alastair Miller as a secretary
22 Mar 2011 TM01 Termination of appointment of Carl Mcphail as a director
04 Jan 2011 AA Full accounts made up to 27 March 2010
04 Jan 2011 MISC Minutes of meeting
19 Oct 2010 AP01 Appointment of Mr William James Kernan as a director
20 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
22 Jul 2010 TM01 Termination of appointment of Lex Austin-Gemas as a director
25 Jan 2010 AA Full accounts made up to 28 March 2009
25 Aug 2009 363a Return made up to 30/07/09; full list of members
07 Aug 2009 288a Director appointed lex austin-gemas
01 Jun 2009 288b Appointment terminated director philip wrigley
26 Jan 2009 AA Full accounts made up to 29 March 2008
21 Aug 2008 363a Return made up to 30/07/08; full list of members
02 Jan 2008 AA Full accounts made up to 24 March 2007
17 Aug 2007 363a Return made up to 30/07/07; full list of members
05 Feb 2007 AA Full accounts made up to 25 March 2006
13 Nov 2006 288c Director's particulars changed