TOP SOLUTIONS (UK) LIMITED

Company number 04991162

Date	Type	Description	View / Download
13 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
05 Jun 2006	123	Nc inc already adjusted 22/05/06	(1 page)
05 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Feb 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
28 Dec 2005	363a	Return made up to 10/12/05; full list of members	(3 pages)
29 Nov 2005	288b	Director resigned	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288c	Director's particulars changed	(1 page)
24 Oct 2005	288a	New director appointed	(1 page)
24 Oct 2005	288c	Director's particulars changed	(1 page)
19 Oct 2005	287	Registered office changed on 19/10/05 from: 4 bath street barrow in furness cumbria LA14 1LZ	(1 page)
30 Aug 2005	88(2)R	Ad 11/07/05--------- £ si 240@1=240 £ ic 760/1000	(2 pages)
08 Jul 2005	AA	Accounts made up to 31 December 2004	(2 pages)
01 Apr 2005	288c	Director's particulars changed	(1 page)
25 Feb 2005	288a	New director appointed	(1 page)
16 Feb 2005	288a	New secretary appointed	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288b	Secretary resigned	(1 page)
16 Feb 2005	288a	New director appointed	(1 page)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 3 oubas house, next ness lane ulverston cumbria LA12 7LB	(1 page)
24 Dec 2004	288a	New director appointed	(2 pages)
24 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	363s	Return made up to 10/12/04; full list of members	(8 pages)
07 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 660@1=660 £ ic 100/760	(2 pages)