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TOP ONE FASHIONS LIMITED

Company number 03911670

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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)
03 Mar 2005 363a Return made up to 21/01/05; full list of members
03 Nov 2004 288a New director appointed
11 Oct 2004 395 Particulars of mortgage/charge
11 Oct 2004 288b Director resigned
01 Oct 2004 363a Return made up to 21/01/04; full list of members; amend
23 Sep 2004 288c Secretary's particulars changed
15 Jun 2004 287 Registered office changed on 15/06/04 from: 120 east road london N1 6AA
21 Apr 2004 363s Return made up to 21/01/04; full list of members
05 Aug 2003 AA Accounts for a small company made up to 31 March 2002
01 Jul 2003 88(2)R Ad 19/06/03--------- £ si 50100@1=50100 £ ic 50000/100100
01 Jul 2003 123 Nc inc already adjusted 19/06/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2003 363s Return made up to 21/01/03; full list of members
12 Nov 2002 363a Return made up to 21/01/02; full list of members
22 Oct 2002 363a Return made up to 21/01/02; full list of members
27 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Nov 2001 244 Delivery ext'd 3 mth 31/03/01
14 Apr 2001 395 Particulars of mortgage/charge
26 Jan 2001 363a Return made up to 21/01/01; full list of members
17 Jan 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
01 Nov 2000 288b Director resigned
01 Sep 2000 88(2)R Ad 21/07/00--------- £ si 20000@1=20000 £ ic 30000/50000
24 Aug 2000 288a New director appointed
18 Aug 2000 88(2)R Ad 01/06/00--------- £ si 29999@1=29999 £ ic 1/30000