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TOPGRADE TRADING LIMITED

Company number 04286609

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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)
24 Nov 2009	AP03	Appointment of Jane Marie Brisley as a secretary	View PDF Appointment of Jane Marie Brisley as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	View PDF Annual return made up to 13 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/01/2009	View PDF Accounting reference date extended from 30/09/2008 to 31/01/2009 - link opens in a new window - 1 page (1 page)
01 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from edinburgh house hollinsbrook way pilsworth bury lancashire BL9 8RR	View PDF Registered office changed on 01/10/2008 from edinburgh house hollinsbrook way pilsworth bury lancashire BL9 8RR - link opens in a new window - 1 page (1 page)
10 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
10 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 112 urmston lane stretford manchester M32 9BQ	View PDF Registered office changed on 04/06/2008 from 112 urmston lane stretford manchester M32 9BQ - link opens in a new window - 1 page (1 page)
03 Dec 2007	363a	Return made up to 13/09/07; full list of members	View PDF Return made up to 13/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	CERTNM	Company name changed carlotti LIMITED\certificate issued on 30/10/07	View PDF Company name changed carlotti LIMITED\certificate issued on 30/10/07 - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	363a	Return made up to 13/09/06; full list of members	View PDF Return made up to 13/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
26 Sep 2005	363a	Return made up to 13/09/05; full list of members	View PDF Return made up to 13/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
03 May 2005	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 2 pages (2 pages)
27 Apr 2005	287	Registered office changed on 27/04/05 from: 105 moss road stretford manchester M32 0AZ	View PDF Registered office changed on 27/04/05 from: 105 moss road stretford manchester M32 0AZ - link opens in a new window - 1 page (1 page)
17 Sep 2004	AA	Accounts for a dormant company made up to 30 September 2003	View PDF Accounts for a dormant company made up to 30 September 2003 - link opens in a new window - 2 pages (2 pages)
07 Sep 2004	363s	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Oct 2003	363s	Return made up to 13/09/03; full list of members	View PDF Return made up to 13/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Apr 2003	AA	Accounts for a dormant company made up to 30 September 2002	View PDF Accounts for a dormant company made up to 30 September 2002 - link opens in a new window - 3 pages (3 pages)
28 Nov 2002	363s	Return made up to 13/09/02; full list of members	View PDF Return made up to 13/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2002	287	Registered office changed on 28/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU	View PDF Registered office changed on 28/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU - link opens in a new window - 1 page (1 page)
28 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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