TOPAZ FLEX LIMITED

Company number 03561513

Date	Type	Description	View / Download
02 Feb 2006	287	Registered office changed on 02/02/06 from: 18 freemans close leamington spa warwickshire CV32 6EX	(1 page)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	(3 pages)
18 Nov 2004	AA	Total exemption small company accounts made up to 31 May 2004	(4 pages)
18 Nov 2004	363s	Return made up to 11/05/04; full list of members	(6 pages)
10 Feb 2004	AA	Total exemption small company accounts made up to 31 May 2003	(4 pages)
04 Oct 2003	363s	Return made up to 11/05/03; full list of members	(6 pages)
21 Jan 2003	AA	Total exemption small company accounts made up to 31 May 2002	(4 pages)
22 May 2002	363s	Return made up to 11/05/02; full list of members	(6 pages)
30 Oct 2001	AA	Total exemption small company accounts made up to 31 May 2001	(4 pages)
21 May 2001	363s	Return made up to 11/05/01; full list of members	(6 pages)
07 Nov 2000	AA	Accounts for a small company made up to 31 May 2000	(4 pages)
06 Jul 2000	363s	Return made up to 11/05/00; full list of members	(6 pages)
17 Sep 1999	AA	Accounts made up to 31 May 1999	(11 pages)
01 Sep 1999	363s	Return made up to 11/05/99; full list of members	(6 pages)
22 Mar 1999	88(2)R	Ad 10/12/98--------- £ si 98@1=98 £ ic 1/99	(2 pages)
16 Jun 1998	287	Registered office changed on 16/06/98 from: 18 freemans close leamington spa warwickshire CV32 6EY	(1 page)
16 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/06/98	(1 page)
16 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/06/98 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
16 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/06/98 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
15 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	288b	Secretary resigned	(1 page)
15 Jun 1998	288a	New secretary appointed	(2 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	287	Registered office changed on 15/06/98 from: jsa house 110 the parade watford WD1 2GB	(1 page)
11 May 1998	NEWINC	Incorporation	(13 pages)