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TOPBROOK DEVELOPMENTS LIMITED

Company number 02900175

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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)
23 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
02 Mar 2003 363s Return made up to 18/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
05 Mar 2002 363s Return made up to 18/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
07 Mar 2001 363s Return made up to 18/02/01; full list of members
27 Feb 2001 AA Accounts for a small company made up to 31 May 2000
03 Apr 2000 AA Accounts for a small company made up to 31 May 1999
09 Mar 2000 363s Return made up to 18/02/00; full list of members
10 Mar 1999 AA Accounts for a small company made up to 31 May 1998
03 Mar 1999 363s Return made up to 18/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Dec 1998 287 Registered office changed on 02/12/98 from: 110 power road chiswick london W4 5PY
20 Feb 1998 363s Return made up to 18/02/98; full list of members
20 Feb 1998 AA Accounts for a small company made up to 31 May 1997
05 Mar 1997 AA Accounts for a small company made up to 31 May 1996
26 Feb 1997 363s Return made up to 18/02/97; no change of members
01 Jul 1996 395 Particulars of mortgage/charge
21 Feb 1996 363s Return made up to 18/02/96; no change of members
20 Dec 1995 AA Accounts for a small company made up to 31 May 1995
27 Feb 1995 363s Return made up to 18/02/95; full list of members
  • 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 DocumentReturn made up to 18/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Nov 1994 224 Accounting reference date notified as 31/05
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 notified as 31/05
02 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions