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TOPSHAPE LIMITED

Company number 03435038

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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)
18 Feb 2005 288a New secretary appointed
29 Oct 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
09 Sep 2004 363s Return made up to 16/09/04; full list of members
16 Feb 2004 MISC Re section 394
07 Nov 2003 353 Location of register of members
07 Nov 2003 288a New director appointed
07 Nov 2003 287 Registered office changed on 07/11/03 from: narrow quay house narrow quay bristol avon BS1 4AH
07 Nov 2003 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 363s Return made up to 16/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 2003 288b Director resigned
16 Nov 2002 363s Return made up to 16/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 AA Full accounts made up to 31 December 2001
01 Nov 2001 AA Full accounts made up to 31 December 2000
02 Oct 2001 363s Return made up to 16/09/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
10 Oct 2000 363s Return made up to 16/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2000 288a New director appointed
27 Jan 2000 288a New director appointed
26 Nov 1999 363s Return made up to 16/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Aug 1999 AUD Auditor's resignation
26 Aug 1999 287 Registered office changed on 26/08/99 from: obyrne and kennedy east wing goffs oak house goffs lane goffs oak hertfordshire EN7 5BW
26 Aug 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
26 Aug 1999 288b Director resigned