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THE TOP CRAFTSMEN LIMITED

Company number 06664608

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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)
29 Jul 2014 AP01 Appointment of Bernd Julius Kleiter as a director on 10 June 2014
29 Jul 2014 AD01 Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX England to Cb1 Business Centre 20 Station Road Cambridge CB1 2JD on 29 July 2014
29 Jul 2014 TM01 Termination of appointment of Wolfgang Ulrich Fischer as a director on 10 June 2014
26 Feb 2014 AD01 Registered office address changed from Unit 7 Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY England on 26 February 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 AD04 Register(s) moved to registered office address
13 Jun 2013 AD01 Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX on 13 June 2013
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mr Wolfgang Ulrich Fischer as a director
01 May 2012 TM01 Termination of appointment of Lars Hoenkhaus as a director
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
07 Feb 2011 TM01 Termination of appointment of Firm Alliance Uk Ltd as a director
07 Feb 2011 TM02 Termination of appointment of Officeserve Uk Ltd as a secretary
27 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
27 Aug 2010 AD03 Register(s) moved to registered inspection location
27 Aug 2010 CH04 Secretary's details changed for Officeserve Uk Ltd on 1 August 2010
27 Aug 2010 CH02 Director's details changed for Firm Alliance Uk Ltd on 1 August 2010
27 Aug 2010 AD02 Register inspection address has been changed
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Oct 2009 CH01 Director's details changed for Mr Lars Hoenkhaus on 1 October 2009
04 Sep 2009 363a Return made up to 05/08/09; full list of members
30 Apr 2009 288a Director appointed mr lars hoenkhaus