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TOP HAT DEVELOPMENTS LIMITED

Company number 04358037

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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)
14 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Feb 2005 363s Return made up to 22/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Jun 2004 395 Particulars of mortgage/charge
20 May 2004 395 Particulars of mortgage/charge
22 Mar 2004 288a New director appointed
09 Feb 2004 363s Return made up to 22/01/04; full list of members
15 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
12 Feb 2003 363s Return made up to 22/01/03; full list of members
14 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
04 Mar 2002 88(2)R Ad 22/01/02--------- £ si 99@1=99 £ ic 1/100
21 Feb 2002 288a New director appointed
18 Feb 2002 288b Secretary resigned
18 Feb 2002 288b Director resigned
18 Feb 2002 287 Registered office changed on 18/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New secretary appointed
22 Jan 2002 NEWINC Incorporation