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TOPGRADE SPORTSWEAR HOLDINGS LIMITED

Company number 06330487

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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 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-04 - link opens in a new window - 1 page (1 page)
18 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 30 January 2010	View PDF Accounts for a dormant company made up to 30 January 2010 - link opens in a new window - 9 pages (9 pages)
06 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Sep 2010	CH01	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010	View PDF Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jul 2010	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	CH01	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009	View PDF Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Barry Colin Bown on 1 October 2009	View PDF Director's details changed for Mr Barry Colin Bown on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	TM02	Termination of appointment of Brian Small as a secretary	View PDF Termination of appointment of Brian Small as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2009	AP03	Appointment of Jane Marie Brisley as a secretary	View PDF Appointment of Jane Marie Brisley as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 13 pages (13 pages)
26 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Sep 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Sep 2008	288a	Secretary appointed brian michael small	View PDF Secretary appointed brian michael small - link opens in a new window - 1 page (1 page)
04 Sep 2008	288b	Appointment terminated secretary richard mccabe	View PDF Appointment terminated secretary richard mccabe - link opens in a new window - 1 page (1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 07/11/07
19 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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TOPGRADE SPORTSWEAR HOLDINGS LIMITED

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