TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED

Company number 04418464

Date	Type	Description	View / Download
04 Nov 2009	CH01	Director's details changed for Pamela Jane Johnson on 16 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Ian Johnson on 16 October 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Ian Johnson on 16 October 2009	(1 page)
27 Apr 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
21 Jul 2008	363a	Return made up to 17/04/08; full list of members	(4 pages)
09 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
26 Jul 2007	363a	Return made up to 17/04/07; full list of members	(3 pages)
18 Dec 2006	88(3)	Particulars of contract relating to shares	(2 pages)
18 Dec 2006	88(2)R	Ad 17/11/06--------- £ si 10000@1=10000 £ ic 30000/40000	(2 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES14 ‐ Bonus ISS10000 ord £1 17/11/06
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Prepare forms 882/883 17/11/06	(1 page)
24 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
20 Jun 2006	363a	Return made up to 17/04/06; full list of members	(3 pages)
20 Jun 2006	190	Location of debenture register	(1 page)
20 Jun 2006	353	Location of register of members	(1 page)
14 Feb 2006	287	Registered office changed on 14/02/06 from: keldon house 42 hazelwood road northampton northamptonshire NN1 1LN	(1 page)
27 Sep 2005	88(3)	Particulars of contract relating to shares	(5 pages)
27 Sep 2005	88(2)R	Ad 19/08/05--------- £ si 29900@1=29900 £ ic 100/30000	(2 pages)
27 Sep 2005	123	Nc inc already adjusted 19/08/05	(1 page)
16 Sep 2005	123	Nc inc already adjusted 19/08/05	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
05 May 2005	363s	Return made up to 17/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
09 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)

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