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TOPMARK CLAIMS MANAGEMENT LIMITED

Company number SC305608

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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)
28 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 2
04 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 1
19 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mark Robert Smith on 18 July 2010
30 Jul 2010 CH01 Director's details changed for Stephanie Staubach on 18 July 2010
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Sep 2009 363a Return made up to 18/07/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Aug 2008 363a Return made up to 18/07/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Apr 2008 288a Director appointed mark robert smith
09 Apr 2008 288a Director appointed stephanie staubach
22 Aug 2007 363a Return made up to 18/07/07; full list of members
04 Jul 2007 225 Accounting reference date shortened from 31/07/07 to 30/06/07
09 Feb 2007 287 Registered office changed on 09/02/07 from: haines watts 231/233 st vincent street glasgow G2 5QY
29 Aug 2006 288c Director's particulars changed
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New secretary appointed;new director appointed
20 Jul 2006 288b Director resigned
20 Jul 2006 288b Secretary resigned