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TOPSITE LIMITED

Company number 04010847

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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)
06 Oct 2005 AA Total exemption full accounts made up to 30 June 2004
30 Jun 2005 363s Return made up to 08/06/05; full list of members
13 Sep 2004 288a New director appointed
03 Sep 2004 288b Director resigned
21 Jul 2004 AA Total exemption full accounts made up to 30 June 2003
09 Jun 2004 363s Return made up to 08/06/04; full list of members
16 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 395 Particulars of mortgage/charge
06 Dec 2003 395 Particulars of mortgage/charge
12 Jun 2003 363s Return made up to 08/06/03; full list of members
30 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
08 Aug 2002 363s Return made up to 08/06/02; full list of members
22 May 2002 AA Total exemption full accounts made up to 30 June 2001
03 Jul 2001 363s Return made up to 08/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2001 395 Particulars of mortgage/charge
10 Feb 2001 395 Particulars of mortgage/charge
31 Jan 2001 395 Particulars of mortgage/charge
30 Aug 2000 288b Director resigned
30 Aug 2000 288b Secretary resigned
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New secretary appointed;new director appointed
30 Aug 2000 287 Registered office changed on 30/08/00 from: 134 percival road enfield middlesex EN1 1QU
27 Jun 2000 MEM/ARTS Memorandum and Articles of Association
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association