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TOPTABLE HOLDINGS LTD

Company number 06365176

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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)
18 Aug 2011 TM01 Termination of appointment of Matthew Roberts as a director
18 Aug 2011 CH01 Director's details changed for Matthew Roberts on 1 August 2011
18 Aug 2011 CH01 Director's details changed for Jeff Jordan on 1 August 2011
04 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
23 Nov 2010 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
18 Nov 2010 AD01 Registered office address changed from Tricor Global, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 18 November 2010
26 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
08 Oct 2010 AP01 Appointment of Matthew Roberts as a director
08 Oct 2010 AP01 Appointment of John Orta as a director
08 Oct 2010 TM01 Termination of appointment of Karen Hanton as a director
08 Oct 2010 TM01 Termination of appointment of Christopher Wood as a director
08 Oct 2010 TM01 Termination of appointment of Andrew Phillipps as a director
08 Oct 2010 TM01 Termination of appointment of Matthew Witt as a director
08 Oct 2010 TM01 Termination of appointment of Kjartan Rist as a director
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
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2010 AR01 Annual return made up to 10 September 2009 with full list of shareholders
01 Dec 2009 AA Group of companies' 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
11 Feb 2009 AA Group of companies' 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