TOPCO (NO.1) LIMITED

Company number SC207263

Date	Type	Description	View / Download
16 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Oct 2003	CERTNM	Company name changed dmws 420 LIMITED\certificate issued on 06/10/03	(2 pages)
31 Jul 2003	AA	Full accounts made up to 3 October 2002	(11 pages)
14 Jul 2003	363a	Return made up to 18/05/03; full list of members	(5 pages)
14 Jul 2003	288c	Director's particulars changed	(1 page)
14 Jul 2003	288b	Director resigned	(1 page)
14 Jul 2003	288a	New director appointed	(2 pages)
14 Jul 2003	353	Location of register of members	(1 page)
14 Jul 2003	287	Registered office changed on 14/07/03 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
05 Jul 2002	288a	New secretary appointed	(2 pages)
05 Jul 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
05 Jul 2002	288b	Secretary resigned	(1 page)
22 Mar 2002	AA	Full accounts made up to 4 October 2001	(11 pages)
18 Oct 2001	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
28 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	363s	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 5249999@1=5249999 £ ic 1/5250000	(2 pages)
07 Jun 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
07 Jun 2000	288a	New director appointed	(3 pages)
07 Jun 2000	288a	New secretary appointed;new director appointed	(3 pages)
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288b	Secretary resigned	(1 page)
07 Jun 2000	123	Nc inc already adjusted 30/05/00	(1 page)
07 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(26 pages)

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