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TOPLAWN MANAGEMENT (NO 3) LIMITED

Company number 04338324

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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)
31 Oct 2010 AP01 Appointment of Mr Charles Andrew Hartley as a director
31 Oct 2010 AP04 Appointment of Veris Secretarial Limited as a secretary
31 Oct 2010 TM01 Termination of appointment of Julie Elmont as a director
31 Oct 2010 TM01 Termination of appointment of Bertha Cole as a director
31 Oct 2010 TM02 Termination of appointment of Bertha Cole as a secretary
11 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Ms Bertha Helen Cole on 1 October 2009
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Feb 2009 AA Total exemption small company accounts made up to 31 March 2007
16 Dec 2008 363a Return made up to 11/12/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from 13 station road finchley london N3 2SB
29 May 2008 287 Registered office changed on 29/05/2008 from 1A needlers end lane balsall common coventry CV7 7AF
17 Dec 2007 363a Return made up to 11/12/07; full list of members
19 Jun 2007 288a New director appointed
18 Jun 2007 288b Director resigned
02 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Feb 2007 363a Return made up to 11/12/06; full list of members
05 Feb 2007 287 Registered office changed on 05/02/07 from: hyde house 4TH floor the hyde edgware road london NW9 6LA
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2005 363a Return made up to 11/12/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Dec 2004 363s Return made up to 11/12/04; full list of members
29 Oct 2004 363s Return made up to 11/12/03; full list of members
17 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003