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TOPPS DISTRIBUTION LIMITED

Company number 02537402

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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)
02 Sep 1999	363s	Return made up to 05/09/99; no change of members	View PDF Return made up to 05/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jul 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 13 pages (13 pages)
06 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
06 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
06 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Oct 1998	363s	Return made up to 05/09/98; full list of members	View PDF Return made up to 05/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 15 pages (15 pages)
09 Sep 1997	363s	Return made up to 05/09/97; no change of members	View PDF Return made up to 05/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
27 Aug 1997	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 13 pages (13 pages)
23 Sep 1996	363s	Return made up to 05/09/96; no change of members	View PDF Return made up to 05/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
03 Apr 1996	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 13 pages (13 pages)
13 Sep 1995	363s	Return made up to 05/09/95; full list of members 363(287) ‐ Registered office changed on 13/09/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 05/09/95; full list of members 363(287) ‐ Registered office changed on 13/09/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
08 Jun 1995	AA	Full accounts made up to 30 November 1994	View PDF Full accounts made up to 30 November 1994 - link opens in a new window - 28 pages (28 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
27 Oct 1994	363s	Return made up to 05/09/94; 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 05/09/94; full list of members
13 Jun 1994	AA	Full accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 November 1993
31 Jan 1994	225(2)	Accounting reference date extended from 31/08 to 30/11 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 extended from 31/08 to 30/11
05 Jan 1994	287	Registered office changed on 05/01/94 from: 95 saltergate chesterfield derbyshire S40 1LA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/01/94 from: 95 saltergate chesterfield derbyshire S40 1LA
15 Dec 1993	88(2)R	Ad 30/11/93--------- £ si 900@1=900 £ ic 1000/1900	View PDF Ad 30/11/93--------- £ si 900@1=900 £ ic 1000/1900 - link opens in a new window - 2 pages (2 pages)

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