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TOPS (POOLE) LIMITED

Company number 03866925

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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)
27 Oct 2009 CH01 Director's details changed for Laura Jane Evers on 20 October 2009
08 May 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Oct 2008 363a Return made up to 27/10/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Nov 2007 363a Return made up to 27/10/07; full list of members
25 Oct 2007 288a New director appointed
06 Jun 2007 128(3) Statement of rights variation attached to shares
06 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Jan 2007 363a Return made up to 27/10/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Oct 2005 363a Return made up to 27/10/05; full list of members
05 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Add shares allotted 27/05/05
04 Jul 2005 88(2)R Ad 15/05/05--------- £ si 100@1=100 £ ic 125/225
01 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Dec 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Nov 2004 363s Return made up to 27/10/04; full list of members
20 Nov 2003 363s Return made up to 27/10/03; full list of members
17 Apr 2003 288a New director appointed
03 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
02 Apr 2003 128(1) Statement of rights attached to allotted shares
02 Apr 2003 88(2)R Ad 21/03/03--------- £ si 25@1=25 £ ic 100/125
02 Apr 2003 288b Secretary resigned
02 Apr 2003 288a New secretary appointed
02 Apr 2003 123 Nc inc already adjusted 21/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital