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TOPCAST LIMITED

Company number 03871286

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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)
17 Mar 2003 363s Return made up to 04/11/02; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 31 October 2001
26 Sep 2002 288c Director's particulars changed
26 Sep 2002 288a New secretary appointed;new director appointed
12 Apr 2002 288b Secretary resigned;director resigned
22 Mar 2002 288b Secretary resigned;director resigned
18 Dec 2001 363s Return made up to 04/11/01; full list of members
04 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
23 Nov 2000 363s Return made up to 04/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2000 288b Secretary resigned
23 Nov 2000 225 Accounting reference date shortened from 30/11/00 to 31/10/00
23 Nov 2000 288a New director appointed
07 Jun 2000 287 Registered office changed on 07/06/00 from: p r hornsby & co, 11 burford street, hoddesdon, hertfordshire EN11 8HR
19 May 2000 88(2)R Ad 12/05/00--------- £ si 1@1=1 £ ic 1/2
04 May 2000 288a New secretary appointed;new director appointed
04 May 2000 288b Director resigned
09 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Dec 1999 288b Secretary resigned
09 Dec 1999 288b Director resigned
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New secretary appointed
09 Dec 1999 287 Registered office changed on 09/12/99 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX
04 Nov 1999 NEWINC Incorporation