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TOPLAND DELTA LIMITED

Company number 04491125

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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)
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
04 Apr 2006 288b Director resigned
25 Oct 2005 AA Full accounts made up to 31 May 2005
16 Aug 2005 363a Return made up to 22/07/05; full list of members
15 Aug 2005 288c Director's particulars changed
06 Aug 2005 395 Particulars of mortgage/charge
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Security agreement 28/04/05
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2005 395 Particulars of mortgage/charge
07 May 2005 395 Particulars of mortgage/charge
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Director resigned
11 Nov 2004 AA Accounts for a dormant company made up to 31 May 2004
18 Aug 2004 363a Return made up to 22/07/04; full list of members
16 Feb 2004 288a New director appointed
09 Feb 2004 AA Accounts for a dormant company made up to 31 May 2003
09 Dec 2003 288b Director resigned
05 Aug 2003 363a Return made up to 22/07/03; full list of members
08 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2002 353 Location of register of members
08 Sep 2002 225 Accounting reference date shortened from 31/07/03 to 31/05/03
08 Sep 2002 88(2)R Ad 22/07/02--------- £ si 999@1=999 £ ic 1/1000