TOP THAT! DIRECT LIMITED

Company number 03570361

Date	Type	Description	View / Download
04 Feb 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
28 Jul 2003	363s	Return made up to 26/05/03; full list of members	(7 pages)
03 Feb 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
31 Jan 2003	CERTNM	Company name changed top that ! leisure guides PLC\certificate issued on 31/01/03	(2 pages)
13 Jun 2002	363s	Return made up to 26/05/02; full list of members	(7 pages)
10 Jan 2002	AA	Full accounts made up to 30 June 2001	(16 pages)
29 Jun 2001	363s	Return made up to 26/05/01; full list of members	(6 pages)
16 Jan 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
14 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
14 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Sep 2000	88(2)R	Ad 28/06/00--------- £ si 100000@1=100000 £ ic 60000/160000	(2 pages)
14 Sep 2000	123	£ nc 100000/500000 28/06/00	(2 pages)
22 Jun 2000	363s	Return made up to 26/05/00; full list of members	(6 pages)
06 Jun 2000	CERTNM	Company name changed henderson organiser guides PLC\certificate issued on 07/06/00	(2 pages)
07 Dec 1999	AA	Full accounts made up to 30 June 1999	(13 pages)
17 Jun 1999	363s	Return made up to 26/05/99; full list of members	(6 pages)
12 Oct 1998	225	Accounting reference date extended from 31/05/99 to 30/06/99	(1 page)
09 Oct 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Oct 1998	117	Application to commence business	(2 pages)
25 Aug 1998	MA	Memorandum and Articles of Association	(13 pages)
11 Aug 1998	CERTNM	Company name changed organiser guides PLC\certificate issued on 12/08/98	(2 pages)
06 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
06 Jul 1998	288b	Secretary resigned;director resigned	(2 pages)
06 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	287	Registered office changed on 06/07/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)