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TOPAZ SERVICES LIMITED

Company number 04535634

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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 Jul 2011	AD01	Registered office address changed from Unit 23 Trinity Enterprise Centre Furness Business Park Barrow in Furness Cumbria LA14 2PN on 18 July 2011	View PDF Registered office address changed from Unit 23 Trinity Enterprise Centre Furness Business Park Barrow in Furness Cumbria LA14 2PN on 18 July 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
18 Nov 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	View PDF Annual return made up to 16 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	View PDF Previous accounting period extended from 31 December 2008 to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	363s	Return made up to 16/09/08; no change of members	View PDF Return made up to 16/09/08; no change of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
05 Dec 2007	363s	Return made up to 16/09/07; no change of members	View PDF Return made up to 16/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
15 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
16 Oct 2006	363s	Return made up to 16/09/06; full list of members	View PDF Return made up to 16/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
13 Oct 2005	363s	Return made up to 16/09/05; full list of members	View PDF Return made up to 16/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 2004	363s	Return made up to 16/09/04; full list of members	View PDF Return made up to 16/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 2004	287	Registered office changed on 28/06/04 from: 12-13 market place selby north yorkshire YO8 4PB	View PDF Registered office changed on 28/06/04 from: 12-13 market place selby north yorkshire YO8 4PB - link opens in a new window - 1 page (1 page)
24 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
22 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Dec 2003	88(2)R	Ad 01/06/03--------- £ si 1@1	View PDF Ad 01/06/03--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
04 Dec 2003	123	Nc inc already adjusted 01/06/03	View PDF Nc inc already adjusted 01/06/03 - link opens in a new window - 2 pages (2 pages)
04 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)

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