TOP SHOP/TOP MAN LIMITED

Company number 02317752

Date	Type	Description	View / Download
05 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288b	Secretary resigned	(1 page)
04 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(38 pages)
29 Jul 1999	CERTNM	Company name changed arcadia group investments limite d\certificate issued on 29/07/99	(2 pages)
25 Jun 1999	363a	Return made up to 01/06/99; full list of members	(8 pages)
07 Jun 1999	AA	Accounts for a dormant company made up to 29 August 1998	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Oct 1998	AA	Accounts for a dormant company made up to 31 August 1997	(5 pages)
26 Jun 1998	363a	Return made up to 01/06/98; no change of members	(7 pages)
19 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
26 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
26 Jan 1998	288a	New secretary appointed	(2 pages)
26 Jan 1998	288a	New director appointed	(2 pages)
26 Jan 1998	288a	New director appointed	(2 pages)
26 Jan 1998	287	Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF	(1 page)
17 Dec 1997	CERTNM	Company name changed mccord LIMITED\certificate issued on 17/12/97	(2 pages)
08 Jul 1997	363a	Return made up to 28/06/97; full list of members	(8 pages)
08 Jul 1997	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 Document
13 Feb 1997	287	Registered office changed on 13/02/97 from: 211 lower richmond road richmond surrey TW9 4LN	(1 page)
04 Feb 1997	288a	New director appointed	(2 pages)
04 Feb 1997	288a	New director appointed	(1 page)
04 Feb 1997	288a	New director appointed	(2 pages)
04 Feb 1997	288b	Director resigned	(1 page)
04 Feb 1997	288b	Director resigned	(1 page)

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