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TOPCOMPANY HOLDINGS LIMITED

Company number 06415707

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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)
03 Nov 2011	AA01	Current accounting period extended from 30 January 2012 to 31 January 2012	View PDF Current accounting period extended from 30 January 2012 to 31 January 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AD01	Registered office address changed from , Unit B Molasses House, Plantation Wharf, London, SW11 3TN on 1 November 2011	View PDF Registered office address changed from , Unit B Molasses House, Plantation Wharf, London, SW11 3TN on 1 November 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AP01	Appointment of Mrs Julie Anne Heselden as a director	View PDF Appointment of Mrs Julie Anne Heselden as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP01	Appointment of Mrs Beverley Heselden as a director	View PDF Appointment of Mrs Beverley Heselden as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP01	Appointment of Mr Michael Hughes as a director	View PDF Appointment of Mr Michael Hughes as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AA01	Current accounting period shortened from 30 June 2012 to 30 January 2012	View PDF Current accounting period shortened from 30 June 2012 to 30 January 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
27 Oct 2011	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 - 24 pages (24 pages)
27 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 22 pages (22 pages)
07 Dec 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 22 pages (22 pages)
08 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	AD01	Registered office address changed from , Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT on 8 January 2010	View PDF Registered office address changed from , Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT on 8 January 2010 - link opens in a new window - 1 page (1 page)
08 Jan 2010	CH01	Director's details changed for Leo Clifford on 7 January 2010	View PDF Director's details changed for Leo Clifford on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
18 Nov 2008	225	Accounting reference date shortened from 30/11/2008 to 30/06/2008	View PDF Accounting reference date shortened from 30/11/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
13 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	288c	Director's change of particulars / leo clifford / 06/03/2008	View PDF Director's change of particulars / leo clifford / 06/03/2008 - link opens in a new window - 1 page (1 page)
29 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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