TOPLAND (SADDLERS WALSALL) LIMITED

Company number 08042040

Date	Type	Description	View / Download
17 Jul 2015	TM01	Termination of appointment of Richard William Jones as a director on 9 July 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000	(7 pages)
20 Jan 2015	MA	Memorandum and Articles of Association	(31 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Dec 2014	AA	Full accounts made up to 31 May 2014	(15 pages)
07 Nov 2014	TM01	Termination of appointment of Sol Zakay as a director on 3 November 2014	(1 page)
01 Aug 2014	MR01	Registration of charge 080420400001, created on 30 July 2014	(34 pages)
21 May 2014	AP01	Appointment of Mr Mark Simon Kingston as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Clive Bush as a director	(1 page)
23 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,000	(8 pages)
23 Apr 2014	CH03	Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013	(1 page)
23 Apr 2014	CH01	Director's details changed for Mr Richard William Jones on 2 September 2013	(2 pages)
23 Apr 2014	CH01	Director's details changed for Mr Eddie Zakay on 2 September 2013	(2 pages)
23 Apr 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom	(1 page)
23 Apr 2014	CH01	Director's details changed for Clive Edward Bush on 2 September 2013	(2 pages)
20 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Sol Zakay	(5 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(14 pages)
14 Nov 2013	AP01	Appointment of Mr Sol Zakay as a director ANNOTATION A second filed AP01 was registered on 20/03/2014	(3 pages)
01 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(7 pages)
01 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
01 May 2013	AD02	Register inspection address has been changed	(1 page)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(5 pages)
13 Feb 2013	CERTNM	Company name changed topland (no. 12) LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-02-11 NM01 ‐ Change of name by resolution	(3 pages)
31 Oct 2012	AP01	Appointment of Clive Edward Bush as a director	(2 pages)
31 Oct 2012	AP01	Appointment of Mr Eddie Zakay as a director	(2 pages)