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TOPACRE DEVELOPMENTS LIMITED

Company number 04201074

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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)
07 Apr 2004 403a Declaration of satisfaction of mortgage/charge
19 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Feb 2004 395 Particulars of mortgage/charge
10 Feb 2004 287 Registered office changed on 10/02/04 from: 2 mountview court 310 friern barnet lane london N20 0YZ
01 Feb 2004 155(6)a Declaration of assistance for shares acquisition
26 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jan 2004 287 Registered office changed on 26/01/04 from: woodside house woodside aspley guise bedfordshire MK17 8ER
26 Jan 2004 288b Director resigned
26 Jan 2004 288b Secretary resigned;director resigned
26 Jan 2004 288a New secretary appointed
26 Jan 2004 288a New director appointed
15 Jan 2004 395 Particulars of mortgage/charge
08 May 2003 363s Return made up to 18/04/03; full list of members
24 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
30 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
14 May 2002 363s Return made up to 18/04/02; full list of members
13 Feb 2002 395 Particulars of mortgage/charge
15 Jun 2001 88(2)R Ad 25/04/01--------- £ si 99@1=99 £ ic 1/100
20 Apr 2001 288b Secretary resigned
18 Apr 2001 NEWINC Incorporation