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TOP CONSULTANTS LTD

Company number 04810461

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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)
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Feb 2010 CH01 Director's details changed for Mr Vladislav Ivanenko on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Miss Stephanie Hawkes on 1 October 2009
21 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Vladislav Ivanenko on 1 October 2009
18 Dec 2009 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Miss Stephanie Hawkes on 9 December 2009
21 Sep 2009 288a Director appointed mr vladislav ivanenko
26 Jan 2009 288a Secretary appointed kingsley secretaries LIMITED
26 Jan 2009 287 Registered office changed on 26/01/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
23 Jan 2009 288a Director appointed stephanie hawkes
23 Jan 2009 88(2) Ad 23/01/09\gbp si 49@1=49\gbp ic 1/50\
23 Jan 2009 288b Appointment terminated secretary nominee secretary LTD
23 Jan 2009 288b Appointment terminated director nominee director LTD
09 Dec 2008 363a Return made up to 22/11/08; full list of members
12 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
22 Nov 2007 363a Return made up to 22/11/07; full list of members
04 Jul 2007 AA Accounts for a dormant company made up to 30 June 2007
06 Nov 2006 363a Return made up to 06/11/06; full list of members
04 Jul 2006 AA Accounts for a dormant company made up to 30 June 2006
23 Dec 2005 AA Accounts for a dormant company made up to 30 June 2005
19 Oct 2005 363a Return made up to 19/10/05; full list of members