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TOP CAKE LIMITED

Company number 04785711

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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 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Mr Henri Gerard Verdino on 1 June 2010
08 Dec 2010 AD01 Registered office address changed from the Beeches 3 Oatlands Drive Harrogate HG2 8JT on 8 December 2010
04 Jun 2010 CH01 Director's details changed for Ian Parry David Hughes-Morgan on 1 June 2010
04 Jun 2010 AD02 Register inspection address has been changed
04 Jun 2010 CH01 Director's details changed for Simon Peter Law on 1 June 2010
04 Jun 2010 CH01 Director's details changed for Michael John Wheeler on 1 June 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jul 2009 363a Return made up to 03/06/09; full list of members
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
11 Jul 2008 363a Return made up to 03/06/08; full list of members
12 Dec 2007 AA Accounts for a small company made up to 31 March 2007
07 Jun 2007 363a Return made up to 03/06/07; full list of members
07 Jun 2007 288c Director's particulars changed
07 Jun 2007 288c Director's particulars changed
07 Jun 2007 288c Secretary's particulars changed;director's particulars changed
16 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Jul 2006 363a Return made up to 03/06/06; full list of members
17 Feb 2006 288a New director appointed
31 Jan 2006 AA Accounts for a small company made up to 31 March 2005