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TOPLINE WINDOW FABRICATIONS LIMITED

Company number 04587254

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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)
09 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Nov 2007 363a Return made up to 11/11/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2006 363a Return made up to 11/11/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Nov 2005 363a Return made up to 11/11/05; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Nov 2004 395 Particulars of mortgage/charge
25 Nov 2004 363s Return made up to 11/11/04; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Sep 2004 88(2)R Ad 16/03/04--------- £ si 1000@1=1000 £ ic 99/1099
15 Mar 2004 123 Nc inc already adjusted 05/03/04
15 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2003 363s Return made up to 11/11/03; full list of members
26 Nov 2002 225 Accounting reference date extended from 30/11/03 to 31/12/03
26 Nov 2002 88(2)R Ad 11/11/02--------- £ si 98@1=98 £ ic 1/99
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New secretary appointed;new director appointed
12 Nov 2002 287 Registered office changed on 12/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Nov 2002 288b Director resigned
12 Nov 2002 288b Secretary resigned