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TOPSAIL INSURANCE LIMITED

Company number 03235400

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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)
17 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010 SH08 Change of share class name or designation
21 Jan 2010 CH01 Director's details changed for Robert Charles Stevens on 6 January 2010
20 Jan 2010 AP03 Appointment of Deborah Jane Stevens as a secretary
20 Jan 2010 AP01 Appointment of Mr Christopher Andrew Mcgowan as a director
26 Aug 2009 363a Return made up to 08/08/09; full list of members
26 Aug 2009 287 Registered office changed on 26/08/2009 from 2ND floor chapman house chapman way tunbridge wells kent TN2 3EF
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Jan 2009 288b Appointment terminated secretary dorothy ward
30 Dec 2008 288b Appointment terminated director christopher mcgowan
20 Nov 2008 363a Return made up to 08/08/08; full list of members
27 Aug 2008 288b Appointment terminated director guy wilson
18 Jul 2008 288a Secretary appointed dorothy clare ward
08 Jul 2008 287 Registered office changed on 08/07/2008 from 64 kibbles lane tunbridge wells kent TN4 0JP
08 Jul 2008 288b Appointment terminated secretary bidborough ridge LIMITED
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Oct 2007 288a New director appointed
11 Sep 2007 363a Return made up to 08/08/07; full list of members
11 Sep 2007 288b Director resigned
01 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
25 Sep 2006 363a Return made up to 08/08/06; full list of members
08 Jun 2006 288b Director resigned
10 May 2006 AA Total exemption small company accounts made up to 31 August 2005