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TOPLINE SOUTHERN HOLDINGS LIMITED

Company number 07201637

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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)
01 Nov 2014 MR01 Registration of charge 072016370002, created on 20 October 2014
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 3,303
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 3,303
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
18 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 15/05/2012
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2012 SH08 Change of share class name or designation
07 Sep 2012 SH08 Change of share class name or designation
07 Sep 2012 SH08 Change of share class name or designation
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Mr Geoffrey Robert Sutton on 24 March 2011
26 Apr 2011 CH01 Director's details changed for Mr Mark Robert Sutton on 24 March 2011
26 Apr 2011 CH01 Director's details changed for Mr Graham Willis on 24 March 2011
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 3,303
04 Nov 2010 SH08 Change of share class name or designation
04 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 13/09/2010
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 303
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 303
24 Mar 2010 NEWINC Incorporation