TOPLINE WINDOWS & CONSERVATORIES SOUTHERN LIMITED
Company number 03814035
- Company Overview for TOPLINE WINDOWS & CONSERVATORIES SOUTHERN LIMITED (03814035)
- Filing history for TOPLINE WINDOWS & CONSERVATORIES SOUTHERN LIMITED (03814035)
- People for TOPLINE WINDOWS & CONSERVATORIES SOUTHERN LIMITED (03814035)
- Charges for TOPLINE WINDOWS & CONSERVATORIES SOUTHERN LIMITED (03814035)
- More for TOPLINE WINDOWS & CONSERVATORIES SOUTHERN LIMITED (03814035)
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) |
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14 Oct 2015 | MR04 | Satisfaction of charge 2 in full | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Jul 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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08 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Jul 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
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30 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 23 February 2010
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Jul 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
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01 Aug 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
01 Aug 2012 | AD01 | Registered office address changed from Unit 6 19 Aston Road Waterlooville Hampshire PO7 7XG United Kingdom on 1 August 2012 | |
31 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
30 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
31 Jul 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
16 Nov 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
16 Nov 2010 | AD01 | Registered office address changed from Init 6 19 Aston Road Waterlooville Hampshire PO7 7XG on 16 November 2010 | |
16 Nov 2010 | CH01 | Director's details changed for Mr Graham Willis on 26 July 2010 | |
16 Nov 2010 | CH01 | Director's details changed for Mark Robert Sutton on 26 July 2010 | |
16 Nov 2010 | CH03 | Secretary's details changed for Mr Geoffrey Robert Sutton on 26 July 2010 | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
29 Mar 2010 | RESOLUTIONS |
Resolutions
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29 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 17 February 2010
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29 Mar 2010 | SH08 | Change of share class name or designation | |
19 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
11 Sep 2009 | 363a | Return made up to 26/07/09; full list of members | |
12 Mar 2009 | 288b | Appointment terminated director geoffrey sutton |