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TOP MANAGER LIMITED

Company number 04391713

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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)
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288b Director resigned
16 Mar 2007 363a Return made up to 11/03/07; full list of members
16 Mar 2007 288c Director's particulars changed
15 Mar 2007 288c Secretary's particulars changed;director's particulars changed
20 Nov 2006 AA Accounts for a small company made up to 31 May 2006
24 Aug 2006 288a New director appointed
12 Apr 2006 AA Accounts for a medium company made up to 31 May 2005
04 Apr 2006 363s Return made up to 11/03/06; full list of members
10 Mar 2006 395 Particulars of mortgage/charge
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2006 287 Registered office changed on 03/02/06 from: sheepscar house sheepscar street south leeds west yorkshire LS7 1AD
26 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New secretary appointed
06 Jan 2006 288b Secretary resigned
06 Jan 2006 288b Director resigned
05 Jan 2006 123 Nc inc already adjusted 16/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005 363s Return made up to 11/03/05; full list of members
24 Jun 2005 363(288) Director's particulars changed
28 Apr 2005 AA Accounts for a small company made up to 31 May 2004