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TOP-LET LIMITED

Company number 06673051

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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)
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
10 Sep 2012 AD01 Registered office address changed from C/O H20 Accounting Ltd 1000 Lakeside Western Road Portsmouth Hampshire PO6 3EZ United Kingdom on 10 September 2012
04 May 2012 AP01 Appointment of Simon Alexander Joseph Hill as a director
04 May 2012 TM01 Termination of appointment of Christine Marodeen as a director
20 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Jan 2011 TM01 Termination of appointment of Carl Marodeen as a director
06 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
06 Jul 2010 AP01 Appointment of Mrs Christine Joan Marodeen as a director
06 Jul 2010 AP01 Appointment of Mr Carl William Marodeen as a director
05 Jul 2010 TM01 Termination of appointment of Paul Smith as a director
05 Jul 2010 TM01 Termination of appointment of Christopher Page as a director
16 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Jan 2010 AD01 Registered office address changed from Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS England on 9 January 2010
17 Sep 2009 363a Return made up to 14/08/09; full list of members
21 May 2009 288c Director's change of particulars / paul smith / 19/08/2008
13 Oct 2008 288c Director's change of particulars / christopher page / 28/08/2008
11 Sep 2008 225 Accounting reference date extended from 31/08/2009 to 30/09/2009
08 Sep 2008 288c Director's change of particulars / paul smith / 19/08/2008
14 Aug 2008 NEWINC Incorporation