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TOPGRADE SPORTSWEAR LIMITED

Company number 03139070

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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)
13 Aug 2010 CC04 Statement of company's objects
29 Jul 2010 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
13 Jul 2010 CH01 Director's details changed for Mr Peter Allan Cowgill on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Mr Barry Colin Bown on 1 October 2009
10 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 23/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Paul Raymond Simpson on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Ian Stuart Simpson on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Peter Allan Cowgill on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Barry Colin Bown on 18 December 2009
04 Dec 2009 AA Full accounts made up to 31 January 2009
24 Nov 2009 TM02 Termination of appointment of Paul Simpson as a secretary
24 Nov 2009 AP03 Appointment of Jane Marie Brisley as a secretary
18 Dec 2008 363a Return made up to 18/12/08; full list of members
01 Dec 2008 AA Full accounts made up to 31 January 2008
29 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/01/08
22 Dec 2007 AUD Auditor's resignation
18 Dec 2007 363a Return made up to 18/12/07; full list of members
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 287 Registered office changed on 15/11/07 from: 112 urmston lane stretford manchester M32 9BQ
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
07 Nov 2007 AA Accounts for a medium company made up to 30 September 2006
04 Nov 2007 288b Director resigned
04 Nov 2007 288b Director resigned