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TOPLAND VERTEX LIMITED

Company number 05373991

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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)
12 Apr 2006 288a New director appointed
04 Apr 2006 288b Director resigned
02 Mar 2006 363a Return made up to 23/02/06; full list of members
25 Oct 2005 AA Full accounts made up to 31 May 2005
21 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 353 Location of register of members
30 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/05/05
30 Mar 2005 88(2)R Ad 23/02/05--------- £ si 999@1=999 £ ic 1/1000
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New secretary appointed;new director appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Secretary resigned
23 Feb 2005 NEWINC Incorporation