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TOPLAND GROUP PLC

Company number 02615001

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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)
29 Jan 1997 363a Return made up to 28/05/96; full list of members
11 Sep 1996 244 Delivery ext'd 3 mth 31/03/96
02 Jul 1996 288 New secretary appointed
02 Jul 1996 288 Secretary resigned
08 Mar 1996 AA Full group accounts made up to 31 March 1995
24 Oct 1995 244 Delivery ext'd 3 mth 31/03/95
26 Jun 1995 363x Return made up to 28/05/95; no change of members
03 Feb 1995 AA Full group accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 244 Delivery ext'd 3 mth 31/03/94
29 Sep 1994 288 Director's particulars changed
20 Jun 1994 363x Return made up to 28/05/94; no change of members
15 Nov 1993 AA Full group accounts made up to 31 March 1993
07 Nov 1993 AA Full accounts made up to 31 March 1993
15 Jun 1993 363x Return made up to 28/05/93; full list of members
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1993 123 £ nc 50000/1000000 08/03/93
26 Jan 1993 288 Secretary's particulars changed
02 Nov 1992 AA Full accounts made up to 31 March 1992
12 Jun 1992 363x Return made up to 28/05/92; full list of members
06 Apr 1992 225(1) Accounting reference date shortened from 31/05 to 31/03
02 Jul 1991 88(2)R Ad 06/06/91--------- £ si 49998@1=49998 £ ic 2/50000
19 Jun 1991 CERT8 Certificate of authorisation to commence business and borrow
18 Jun 1991 117 Application to commence business