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TOPLAND DALE LIMITED

Company number 04118784

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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)
09 Jan 2003 363a Return made up to 04/12/02; full list of members
09 Jan 2003 353 Location of register of members
28 Nov 2002 AA Full accounts made up to 31 May 2002
07 Oct 2002 244 Delivery ext'd 3 mth 31/05/02
20 Dec 2001 363a Return made up to 04/12/01; full list of members
09 Oct 2001 225 Accounting reference date extended from 31/12/01 to 31/05/02
17 Sep 2001 MEM/ARTS Memorandum and Articles of Association
17 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 395 Particulars of mortgage/charge
06 Sep 2001 395 Particulars of mortgage/charge
21 Aug 2001 288b Director resigned
21 Aug 2001 288b Director resigned
29 May 2001 288b Director resigned
29 May 2001 288a New director appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 288b Secretary resigned
18 Jan 2001 288b Director resigned
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New secretary appointed;new director appointed
18 Jan 2001 288a New director appointed
16 Jan 2001 88(2)R Ad 12/12/00--------- £ si 999@1=999 £ ic 1/1000
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 2000 NEWINC Incorporation