TOPSOIL DIRECT LIMITED

Company number 03460390

Date	Type	Description	View / Download
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
07 Mar 2002	122	£ ic 1205000/1045000 28/02/02 £ sr 160000@1=160000	(1 page)
28 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	AA	Group of companies' accounts made up to 28 February 2001	(20 pages)
07 Jul 2001	363s	Return made up to 03/07/01; full list of members	(11 pages)
27 Jun 2001	122	£ ic 1365000/1205000 31/05/01 £ sr 160000@1=160000	(1 page)
01 Dec 2000	AA	Full group accounts made up to 29 February 2000	(22 pages)
13 Jul 2000	363s	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
06 Sep 1999	AA	Full group accounts made up to 28 February 1999	(22 pages)
29 Jul 1999	363s	Return made up to 03/07/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jul 1999	122	Conve 25/06/99	(1 page)
06 Nov 1998	363s	Return made up to 04/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/11/98	(7 pages)
11 Sep 1998	288a	New director appointed	(2 pages)
21 Aug 1998	225	Accounting reference date extended from 28/02/98 to 28/02/99	(1 page)
16 Mar 1998	88(2)R	Ad 16/02/98--------- £ si 449998@1=449998 £ ic 1200002/1650000	(4 pages)
16 Mar 1998	88(2)R	Ad 16/02/98--------- £ si 1200000@1=1200000 £ ic 2/1200002	(2 pages)
23 Feb 1998	287	Registered office changed on 23/02/98 from: drome farm york road elvington york YO4 5AR	(1 page)
17 Feb 1998	395	Particulars of mortgage/charge	(6 pages)
27 Jan 1998	123	Nc inc already adjusted 16/01/98	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
06 Jan 1998	287	Registered office changed on 06/01/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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