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TOPSAIL EVENTS & CHARTERS LIMITED

Company number 03277427

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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)
16 Jun 2006 AA Total exemption full accounts made up to 31 January 2006
19 Dec 2005 363s Return made up to 13/11/05; full list of members
23 May 2005 AA Total exemption full accounts made up to 31 January 2005
24 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
24 Nov 2004 363s Return made up to 13/11/04; full list of members
25 May 2004 363s Return made up to 13/11/03; full list of members; amend
27 Feb 2004 363s Return made up to 13/11/03; full list of members
08 Oct 2003 288a New director appointed
15 Jun 2003 AA Total exemption full accounts made up to 31 January 2003
23 Jan 2003 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2003 288b Secretary resigned
17 Dec 2002 288a New secretary appointed
21 May 2002 288b Secretary resigned;director resigned
08 May 2002 AA Full accounts made up to 31 January 2002
31 Dec 2001 363s Return made up to 13/11/01; no change of members
12 Apr 2001 AA Full accounts made up to 31 January 2001
14 Nov 2000 363s Return made up to 13/11/00; full list of members
09 Oct 2000 288a New director appointed
15 Aug 2000 123 Nc inc already adjusted 30/03/99
31 May 2000 AA Full accounts made up to 31 January 2000
02 Dec 1999 363s Return made up to 13/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 1999 288b Director resigned
27 Sep 1999 AA Full accounts made up to 31 January 1999
29 Jul 1999 88(2)R Ad 01/04/99--------- £ si 95000@1=95000 £ ic 2/95002
10 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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