- Company Overview for TOP FINANCE & ESTATES LIMITED (04440687)
- Filing history for TOP FINANCE & ESTATES LIMITED (04440687)
- People for TOP FINANCE & ESTATES LIMITED (04440687)
- More for TOP FINANCE & ESTATES LIMITED (04440687)
| 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) |
|---|---|---|---|
| 16 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 22 Jan 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 24 Jan 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 17 May 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 17 May 2010 | CH01 | Director's details changed for Mrs Muna Abou-Diwan on 16 May 2010 | |
| 17 May 2010 | CH01 | Director's details changed for Souheil Abou Diwan on 16 May 2010 | |
| 23 Jan 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 18 May 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 06 Jan 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 10 Oct 2008 | 288a | Director appointed mrs muna abou-diwan | |
| 10 Oct 2008 | 288b | Appointment terminated director vasant parikh | |
| 19 May 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 13 Feb 2008 | AA | Accounts for a dormant company made up to 31 May 2007 | |
| 16 May 2007 | 363a | Return made up to 16/05/07; full list of members | |
| 01 Feb 2007 | AA | Accounts for a dormant company made up to 31 May 2006 | |
| 16 May 2006 | 363a | Return made up to 16/05/06; full list of members | |
| 06 Jan 2006 | AA | Accounts for a dormant company made up to 31 May 2005 | |
| 16 May 2005 | 363s | Return made up to 16/05/05; full list of members | |
| 19 Apr 2005 | AA | Accounts for a dormant company made up to 31 May 2004 | |
| 21 May 2004 | 363s | Return made up to 16/05/04; full list of members | |
| 02 Dec 2003 | AA | Accounts for a dormant company made up to 31 May 2003 | |
| 04 Jul 2003 | 363s |
Return made up to 16/05/03; full list of members
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| 22 Jul 2002 | 88(2)R | Ad 29/05/02--------- £ si 100@1=100 £ ic 1/101 | |
| 17 Jun 2002 | 288a | New director appointed |