TOPACTIVE ESTATES LTD

Company number 05293845

Date	Type	Description	View / Download
29 Oct 2008	363a	Return made up to 21/11/07; full list of members	(3 pages)
12 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 88 edgware way, edgware, middlesex HA8 8JS	(1 page)
25 Apr 2007	287	Registered office changed on 25/04/07 from: 20 the drive, edgware, middlesex HA8 8PT	(1 page)
03 Jan 2007	AA	Accounts made up to 30 November 2005	(7 pages)
03 Jan 2007	363s	Return made up to 23/11/06; full list of members	(7 pages)
11 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2006	225	Accounting reference date shortened from 30/04/06 to 30/11/05	(1 page)
28 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2006	225	Accounting reference date extended from 30/11/05 to 30/04/06	(1 page)
09 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
02 Dec 2005	363s	Return made up to 23/11/05; full list of members	(7 pages)
03 Oct 2005	88(2)R	Ad 17/07/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Sep 2005	288a	New director appointed	(2 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 43 wellington avenue, london, N15 6AX	(1 page)
01 Aug 2005	288b	Secretary resigned	(1 page)
01 Aug 2005	288b	Director resigned	(1 page)
23 Nov 2004	NEWINC	Incorporation	(14 pages)

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