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TOPSY TURVY WORLD HOLDINGS LIMITED

Company number 04718267

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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)
20 Mar 2006 88(2)R Ad 17/01/06--------- £ si 11534@.05=576 £ ic 57835/58411
15 Aug 2005 88(2)R Ad 01/08/05--------- £ si 86111@.05=4305 £ ic 53530/57835
08 Aug 2005 288a New director appointed
27 May 2005 363a Return made up to 01/04/05; full list of members
26 May 2005 88(2)R Ad 12/04/05--------- £ si 18750@.05=937 £ ic 52593/53530
04 May 2005 288a New director appointed
04 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
01 Nov 2004 88(2)R Ad 26/10/04--------- £ si 37680@.05=1884 £ ic 50709/52593
04 Oct 2004 88(2)R Ad 08/09/04--------- £ si 3600@.05=180 £ ic 50529/50709
04 Oct 2004 88(2)R Ad 31/08/04--------- £ si 45000@.05=2250 £ ic 48279/50529
20 Sep 2004 122 £ ic 52029/48279 31/08/04 £ sr 75000@.05=3750
20 Sep 2004 123 Nc inc already adjusted 31/08/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2004 88(2)R Ad 31/08/04--------- £ si 8547@.05=427 £ ic 51602/52029
20 Sep 2004 88(2)R Ad 31/08/04--------- £ si 8547@.05=427 £ ic 51175/51602
20 Sep 2004 88(2)R Ad 31/08/04--------- £ si 17094@.05=854 £ ic 50321/51175
15 Sep 2004 225 Accounting reference date extended from 30/04/04 to 30/06/04
25 Aug 2004 88(2)R Ad 11/08/04--------- £ si 100000@.05=5000 £ ic 45321/50321
01 Jul 2004 363a Return made up to 01/04/04; full list of members
17 Jun 2004 395 Particulars of mortgage/charge
01 May 2004 395 Particulars of mortgage/charge
01 May 2004 395 Particulars of mortgage/charge