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THAT TOPCO LIMITED

Company number 03688176

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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)
07 Jun 2004 363s Return made up to 23/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2003 AA Accounts made up to 31 December 2002
02 Jan 2003 363s Return made up to 23/12/02; full list of members
09 Dec 2002 AA Accounts made up to 31 December 2001
07 Jan 2002 363s Return made up to 23/12/01; full list of members
27 Dec 2001 AA Accounts made up to 31 December 2000
25 Jan 2001 363s Return made up to 23/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2000 AA Accounts made up to 31 December 1999
30 Jan 2000 363s Return made up to 23/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Mar 1999 395 Particulars of mortgage/charge
04 Mar 1999 288b Secretary resigned
04 Mar 1999 288b Director resigned
04 Mar 1999 288a New secretary appointed
04 Mar 1999 287 Registered office changed on 04/03/99 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
04 Mar 1999 288a New director appointed
23 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1999 123 £ nc 100/1000000 19/02/99
23 Dec 1998 NEWINC Incorporation