TOPCO254 LIMITED

Company number 06388947

Date	Type	Description	View / Download
10 Dec 2009	CH01	Director's details changed for Alan James Webb on 4 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for John Anthony Capper on 4 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mark Ronald Eardley on 4 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Neil Philip Sevitt on 4 October 2009	(2 pages)
15 Jan 2009	190	Location of debenture register	(1 page)
15 Jan 2009	353	Location of register of members	(1 page)
28 Oct 2008	363a	Return made up to 03/10/08; full list of members	(14 pages)
18 Aug 2008	88(2)	Ad 04/04/08\gbp si 3999999@1=3999999\gbp ic 1/4000000\	(8 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
04 Jun 2008	288a	Director appointed john anthony capper	(2 pages)
12 May 2008	225	Accounting reference date extended from 31/03/2009 to 30/09/2009	(1 page)
12 May 2008	288a	Director appointed mark ronald eardley	(2 pages)
12 May 2008	288a	Director appointed neil philip sevitt	(2 pages)
12 May 2008	288a	Director appointed alan james webb	(2 pages)
12 May 2008	288a	Director appointed richard graham smith	(2 pages)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
17 Apr 2008	225	Accounting reference date shortened from 31/10/2008 to 31/03/2008	(1 page)
15 Apr 2008	288a	Director appointed david george bentley	(3 pages)
15 Apr 2008	288a	Director appointed michael john gennard	(2 pages)
05 Apr 2008	123	Nc inc already adjusted 31/03/08	(1 page)
05 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2008	288b	Appointment terminated director cobbetts director LIMITED	(1 page)
02 Apr 2008	288a	Secretary appointed david george bentley	(1 page)
02 Apr 2008	288a	Director appointed anthony leonard stockdale	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ	(1 page)