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TOPLINE WINDOWS & CONSERVATORIES SOUTHERN LIMITED

Company number 03814035

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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)
26 Feb 2009 287 Registered office changed on 26/02/2009 from 6 cumberland gate cumberland road portsmouth hampshire PO5 1AG england
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 288a Director appointed mr graham willis
04 Sep 2008 287 Registered office changed on 04/09/2008 from 173 london road portsmouth hampshire PO2 9AE
05 Aug 2008 363a Return made up to 26/07/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26.07.2021 under section 1088 of the Companies Act 2006
09 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 May 2008 88(2) Ad 14/04/08\gbp si 25@1=25\gbp ic 175/200\
07 May 2008 88(2) Ad 14/04/08\gbp si 75@1=75\gbp ic 100/175\
07 May 2008 123 Nc inc already adjusted 14/04/08
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Aug 2007 363a Return made up to 26/07/07; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jul 2006 363a Return made up to 26/07/06; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jul 2005 363a Return made up to 26/07/05; full list of members
26 Jul 2005 288c Director's particulars changed
30 Sep 2004 AA Accounts for a small company made up to 31 December 2003
03 Aug 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2003 363s Return made up to 26/07/03; full list of members
10 Jun 2003 AA Accounts for a small company made up to 31 December 2002
03 Jan 2003 AA Accounts for a small company made up to 31 December 2001
28 Oct 2002 AA Accounts for a small company made up to 30 September 2001
28 Oct 2002 363s Return made up to 26/07/02; full list of members