CHARLES TOPHAM GROUP LIMITED

Company number 03580809

Date	Type	Description	View / Download
26 Jul 2001	123	£ nc 758000/2195000 19/03/00	(1 page)
27 Jun 2001	363s	Return made up to 12/06/01; full list of members	(8 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
14 Feb 2001	287	Registered office changed on 14/02/01 from: monton lodge 3 parrin lane monton eccles manchester M30 8AN	(1 page)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
18 Oct 2000	363s	Return made up to 12/06/00; full list of members	(8 pages)
10 May 2000	AAMD	Amended full accounts made up to 31 March 1999	(12 pages)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
17 Jun 1999	363s	Return made up to 12/06/99; full list of members	(6 pages)
17 Jun 1999	363(288)	Director's particulars changed 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
23 Feb 1999	MA	Memorandum and Articles of Association	(16 pages)
22 Feb 1999	SA	Statement of affairs	(12 pages)
22 Feb 1999	88(2)P	Ad 27/07/98--------- £ si 757998@1=757998 £ ic 2/758000	(2 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
09 Sep 1998	123	£ nc 1000/758000 27/07/98	(1 page)
27 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
27 Aug 1998	287	Registered office changed on 27/08/98 from: st james's court brown street manchester M2 2JF	(1 page)
03 Aug 1998	288a	New director appointed	(2 pages)
29 Jul 1998	CERTNM	Company name changed hallco 224 LIMITED\certificate issued on 30/07/98	(2 pages)
25 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
25 Jul 1998	288a	New director appointed	(2 pages)