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TOP HOMES SOUTHAMPTON LIMITED

Company number 04818514

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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)
16 Jun 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 99 ord shares of £1 31/12/03
16 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2005 288a New secretary appointed
03 May 2005 288b Secretary resigned
01 Feb 2005 AA Accounts for a small company made up to 31 December 2003
08 Jul 2004 363s Return made up to 02/07/04; full list of members
13 Apr 2004 CERTNM Company name changed chancesunny LIMITED\certificate issued on 13/04/04
04 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 395 Particulars of mortgage/charge
17 Feb 2004 395 Particulars of mortgage/charge
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £99 31/12/03
01 Dec 2003 288b Director resigned
17 Oct 2003 225 Accounting reference date shortened from 31/07/04 to 31/12/03
19 Sep 2003 395 Particulars of mortgage/charge
10 Sep 2003 395 Particulars of mortgage/charge
13 Aug 2003 287 Registered office changed on 13/08/03 from: 1 mitchell lane bristol BS1 6BU
13 Aug 2003 288a New secretary appointed
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
03 Aug 2003 288b Secretary resigned
03 Aug 2003 288b Director resigned
02 Jul 2003 NEWINC Incorporation