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TOPPESFIELD LIMITED

Company number 05054176

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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 Nov 2013 AP01 Appointment of Mr Nicholas John Mckenzie Burman as a director
11 Oct 2013 AA Full accounts made up to 31 May 2013
14 May 2013 AUD Auditor's resignation
08 May 2013 AUD Auditor's resignation
10 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 110
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2012 AA Full accounts made up to 31 May 2012
25 Jul 2012 AP01 Appointment of Mr Craig John Germeney as a director
15 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
03 Feb 2012 AA Full accounts made up to 31 May 2011
15 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 31 May 2010
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Feb 2010 AA Full accounts made up to 31 May 2009
19 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mrs Gale Barbara Pryor on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Mr David John Last on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Matthew James Pryor on 19 February 2010
20 Feb 2009 363a Return made up to 20/02/09; full list of members
14 Jan 2009 AA Full accounts made up to 31 May 2008
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Mar 2008 AA Full accounts made up to 31 May 2007
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Feb 2008 363a Return made up to 22/02/08; full list of members