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TOP GRAPE ENTERPRISES LIMITED

Company number 05704605

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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)
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 6
20 Mar 2014 TM01 Termination of appointment of Michael Reynolds as a director
25 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Aug 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2012 AA01 Previous accounting period shortened from 26 June 2011 to 25 June 2011
25 Mar 2012 AA01 Previous accounting period shortened from 27 June 2011 to 26 June 2011
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of Alexander Allan as a director
17 Mar 2011 CH01 Director's details changed for Mr Alexander William Allen on 16 March 2011
17 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
17 Mar 2011 AP01 Appointment of Mr Alexander William Allen as a director
17 Mar 2011 CERTNM Company name changed help loans LIMITED\certificate issued on 17/03/11
  • RES15 ‐ Change company name resolution on 2011-03-16
  • NM01 ‐ Change of name by resolution
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 6
16 Mar 2011 AP01 Appointment of Mr Michael Scott Reynolds as a director
16 Mar 2011 TM01 Termination of appointment of Claudine Smith as a director
16 Mar 2011 TM01 Termination of appointment of Maureen Fitzgerald as a director
16 Mar 2011 TM02 Termination of appointment of Claudine Smith as a secretary
16 Mar 2011 AP01 Appointment of Mr Philip Anthony Langley Smith as a director
16 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
19 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
19 Aug 2010 AA Total exemption full accounts made up to 30 June 2009
23 Jun 2010 AA01 Previous accounting period shortened from 28 June 2009 to 27 June 2009
25 Mar 2010 AA01 Previous accounting period shortened from 29 June 2009 to 28 June 2009