HH TOPCO LIMITED

Company number 06981756

Date	Type	Description	View / Download
20 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
29 Nov 2012	AD01	Registered office address changed from 5Th Floor Trafford Plaza 73 Seymour Grove Manchester M16 0LD on 29 November 2012	(1 page)
18 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(5 pages)
03 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
11 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(5 pages)
16 May 2011	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
06 Apr 2011	AA01	Current accounting period shortened from 31 December 2010 to 31 December 2009	(1 page)
08 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(14 pages)
14 May 2010	TM02	Termination of appointment of P & P Secretaries Limited as a secretary	(1 page)
09 Feb 2010	AD01	Registered office address changed from 3 Ralli Courts West Riverside Manchester M3 5FT on 9 February 2010	(2 pages)
06 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 January 2010 GBP 10,000	(4 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 2	(4 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
31 Oct 2009	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
31 Oct 2009	AD01	Registered office address changed from 123 Deansgate Manchester M3 2BU on 31 October 2009	(2 pages)
31 Oct 2009	TM01	Termination of appointment of George Maynard as a director	(2 pages)
31 Oct 2009	TM01	Termination of appointment of P & P Directors Limited as a director	(2 pages)
31 Oct 2009	AP01	Appointment of Richard Ian Hughes as a director	(3 pages)
31 Oct 2009	AP01	Appointment of Mr. Charles Howson as a director	(3 pages)
22 Oct 2009	CERTNM	Company name changed fleetness 666 LIMITED\certificate issued on 22/10/09 CONNOT ‐	(3 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-15	(1 page)
05 Aug 2009	NEWINC	Incorporation	(18 pages)