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TOPAZ FLEX LIMITED

Company number 03561513

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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)
02 Feb 2006 287 Registered office changed on 02/02/06 from: 18 freemans close leamington spa warwickshire CV32 6EX
02 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
18 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
18 Nov 2004 363s Return made up to 11/05/04; full list of members
10 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
04 Oct 2003 363s Return made up to 11/05/03; full list of members
21 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
22 May 2002 363s Return made up to 11/05/02; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
21 May 2001 363s Return made up to 11/05/01; full list of members
07 Nov 2000 AA Accounts for a small company made up to 31 May 2000
06 Jul 2000 363s Return made up to 11/05/00; full list of members
17 Sep 1999 AA Accounts made up to 31 May 1999
01 Sep 1999 363s Return made up to 11/05/99; full list of members
22 Mar 1999 88(2)R Ad 10/12/98--------- £ si 98@1=98 £ ic 1/99
16 Jun 1998 287 Registered office changed on 16/06/98 from: 18 freemans close leamington spa warwickshire CV32 6EY
16 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/06/98
16 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/06/98
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Request DocumentResolutions
16 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/06/98
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Request DocumentResolutions
15 Jun 1998 288b Director resigned
15 Jun 1998 288b Secretary resigned
15 Jun 1998 288a New secretary appointed
15 Jun 1998 288a New director appointed
15 Jun 1998 287 Registered office changed on 15/06/98 from: jsa house 110 the parade watford WD1 2GB
11 May 1998 NEWINC Incorporation