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TOP DOG DISTRIBUTION LIMITED

Company number 03838180

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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)
12 Jul 2002 288a New secretary appointed;new director appointed
12 Jul 2002 288b Secretary resigned
12 Jul 2002 288b Director resigned
20 Jun 2002 AA Full accounts made up to 31 December 2001
28 May 2002 288b Secretary resigned
28 May 2002 288a New secretary appointed
16 May 2002 288b Secretary resigned
16 May 2002 288b Director resigned
08 Oct 2001 CERTNM Company name changed topdog distribution LTD\certificate issued on 08/10/01
02 Oct 2001 363s Return made up to 08/09/01; full list of members; amend
10 Sep 2001 363s Return made up to 08/09/01; full list of members
17 Aug 2001 AA Full accounts made up to 31 December 2000
31 Jul 2001 288a New director appointed
17 Jul 2001 288a New secretary appointed
17 Jul 2001 288b Secretary resigned
20 Apr 2001 395 Particulars of mortgage/charge
13 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Apr 2001 155(6)a Declaration of assistance for shares acquisition
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288b Director resigned
11 Apr 2001 288b Director resigned
11 Apr 2001 288b Secretary resigned
11 Apr 2001 287 Registered office changed on 11/04/01 from: birch house scotts quays birkenhead merseyside L41 1FB
07 Apr 2001 395 Particulars of mortgage/charge
22 Mar 2001 288c Director's particulars changed