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TOPCLASS INVESTMENTS LIMITED

Company number 02601901

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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)
08 Feb 2004 225 Accounting reference date extended from 30/04/03 to 30/10/03
15 May 2003 363a Return made up to 16/04/03; full list of members
01 Apr 2003 395 Particulars of mortgage/charge
06 Dec 2002 353 Location of register of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
20 Sep 2002 AA Full accounts made up to 30 April 2002
09 Jul 2002 88(2)R Ad 10/06/02--------- £ si 200@1=200 £ ic 1000/1200
05 Jul 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 200 shares @ & £1 each 10/06/02
29 May 2002 MEM/ARTS Memorandum and Articles of Association
29 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2002 123 £ nc 1000/1200 20/05/02
30 Apr 2002 288c Director's particulars changed
30 Apr 2002 288c Director's particulars changed
22 Apr 2002 363a Return made up to 16/04/02; full list of members
28 Nov 2001 AA Full accounts made up to 30 April 2001
04 Nov 2001 288a New director appointed
15 Jun 2001 287 Registered office changed on 15/06/01 from: cohen arnold & co chartered accountants 13-17 new burlington place regent street london W1 2HL
24 Apr 2001 363s Return made up to 16/04/01; full list of members
  • 363(287) ‐ Registered office changed on 24/04/01
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
19 May 2000 363s Return made up to 16/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/05/00
03 May 2000 AA Accounts for a small company made up to 30 April 1999
20 Apr 1999 363a Return made up to 16/04/99; no change of members
03 Mar 1999 AA Full accounts made up to 30 April 1998
08 Jul 1998 395 Particulars of mortgage/charge
08 Jul 1998 395 Particulars of mortgage/charge