- Company Overview for TOPPESFIELD LIMITED (05054176)
- Filing history for TOPPESFIELD LIMITED (05054176)
- People for TOPPESFIELD LIMITED (05054176)
- Charges for TOPPESFIELD LIMITED (05054176)
- Registers for TOPPESFIELD LIMITED (05054176)
- More for TOPPESFIELD LIMITED (05054176)
| 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 Mar 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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| 29 Nov 2013 | AP01 | Appointment of Mr Nicholas John Mckenzie Burman as a director | |
| 11 Oct 2013 | AA | Full accounts made up to 31 May 2013 | |
| 14 May 2013 | AUD | Auditor's resignation | |
| 08 May 2013 | AUD | Auditor's resignation | |
| 10 Apr 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
| 21 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 29 November 2012
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|
| 21 Feb 2013 | RESOLUTIONS |
Resolutions
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|
| 07 Nov 2012 | AA | Full accounts made up to 31 May 2012 | |
| 25 Jul 2012 | AP01 | Appointment of Mr Craig John Germeney as a director | |
| 15 Mar 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
| 03 Feb 2012 | AA | Full accounts made up to 31 May 2011 | |
| 15 Mar 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Full accounts made up to 31 May 2010 | |
| 23 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 19 Feb 2010 | AA | Full accounts made up to 31 May 2009 | |
| 19 Feb 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
| 19 Feb 2010 | CH01 | Director's details changed for Mrs Gale Barbara Pryor on 19 February 2010 | |
| 19 Feb 2010 | CH01 | Director's details changed for Mr David John Last on 19 February 2010 | |
| 19 Feb 2010 | CH01 | Director's details changed for Mr Matthew James Pryor on 19 February 2010 | |
| 20 Feb 2009 | 363a | Return made up to 20/02/09; full list of members | |
| 14 Jan 2009 | AA | Full accounts made up to 31 May 2008 | |
| 24 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Mar 2008 | AA | Full accounts made up to 31 May 2007 | |
| 06 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 |