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TOPCROWN LEISURE LIMITED

Company number 03200400

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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)
11 Jan 2002 AA Full accounts made up to 31 December 2000
16 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
12 Jun 2001 363s Return made up to 17/05/01; full list of members
  • 363(287) ‐ Registered office changed on 12/06/01
13 Oct 2000 288a New secretary appointed
02 Oct 2000 288b Director resigned
02 Oct 2000 288b Secretary resigned;director resigned
02 Oct 2000 288a New director appointed
24 May 2000 363s Return made up to 17/05/00; full list of members
15 Mar 2000 AA Accounts for a small company made up to 31 December 1999
14 Jun 1999 363s Return made up to 17/05/99; no change of members
01 Apr 1999 AA Accounts for a small company made up to 31 December 1998
22 May 1998 363s Return made up to 17/05/98; full list of members
21 Apr 1998 AA Accounts for a small company made up to 31 December 1997
24 Jun 1997 288a New director appointed
24 Jun 1997 288a New secretary appointed
24 Jun 1997 288a New director appointed
24 Jun 1997 288b Director resigned
24 Jun 1997 288b Director resigned
24 Jun 1997 288b Secretary resigned
23 Jun 1997 AA Full accounts made up to 31 May 1997
19 Jun 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
22 May 1997 363s Return made up to 17/05/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution