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TOPCARE (UK) LIMITED

Company number 04649293

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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)
25 Jan 2008 288a New director appointed
29 Aug 2007 403a Declaration of satisfaction of mortgage/charge
19 Mar 2007 288a New director appointed
19 Feb 2007 395 Particulars of mortgage/charge
14 Feb 2007 288b Secretary resigned
14 Feb 2007 288b Director resigned
14 Feb 2007 288a New secretary appointed
14 Feb 2007 288a New director appointed
08 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Jan 2007 363a Return made up to 15/01/07; full list of members
10 Jan 2007 288b Director resigned
20 Nov 2006 AA Full accounts made up to 31 March 2006
23 Jan 2006 AA Full accounts made up to 31 March 2005
17 Jan 2006 363a Return made up to 15/01/06; full list of members
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
16 Dec 2005 288b Director resigned
16 Dec 2005 288a New director appointed
03 Jun 2005 353 Location of register of members
03 Jun 2005 287 Registered office changed on 03/06/05 from: narrow quay house narrow quay bristol BS1 4AH
04 Jan 2005 363a Return made up to 04/01/05; full list of members
21 Dec 2004 AA Full accounts made up to 31 March 2004
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288b Secretary resigned;director resigned