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TOPTABLE SERVICES LTD

Company number 05459775

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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)
08 Oct 2010 TM02 Termination of appointment of Andrew Cottle as a secretary
08 Oct 2010 AP01 Appointment of Jeff Jordan as a director
08 Oct 2010 AP03 Appointment of John Orta as a secretary
27 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
26 Nov 2009 AA Accounts made up to 30 June 2009
18 Sep 2009 287 Registered office changed on 18/09/2009 from aquis court 31 fishpool street st. Albans AL3 4RF
18 Sep 2009 353 Location of register of members
16 Jun 2009 363a Return made up to 23/05/09; full list of members
10 Jun 2009 288c Director's change of particulars / christopher wood / 10/09/2008
10 Jun 2009 288c Director's change of particulars / karen hanton / 09/09/2008
09 Feb 2009 AA Accounts made up to 30 June 2008
09 Feb 2009 287 Registered office changed on 09/02/2009 from 165 queen victoria street london EC4V 4DD
27 May 2008 363a Return made up to 23/05/08; full list of members
30 Nov 2007 AA Accounts made up to 30 June 2007
13 Jun 2007 363a Return made up to 23/05/07; full list of members
02 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
06 Nov 2006 353 Location of register of members
06 Nov 2006 287 Registered office changed on 06/11/06 from: 10 charterhouse square london EC1M 6LQ
08 Jun 2006 363s Return made up to 23/05/06; full list of members
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005 225 Accounting reference date extended from 31/05/06 to 30/06/06
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed