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TOPPS TILES PLC

Company number 03213782

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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)
30 Jan 2012 AP01 Appointment of Mr Andrew King as a director
13 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2012 AP01 Appointment of Ms Claire Tiney as a director
05 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for John Michael Jack on 25 May 2011
25 May 2011 TM01 Termination of appointment of Barry Bester as a director
28 Apr 2011 CH01 Director's details changed for Mr Robert Parker on 28 April 2011
28 Apr 2011 CH03 Secretary's details changed for Mr Robert Parker on 28 April 2011
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2011 AA Group of companies' accounts made up to 2 October 2010
07 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
19 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jan 2010 AA Group of companies' accounts made up to 26 September 2009
21 Jul 2009 363a Return made up to 02/06/09; full list of members
19 Mar 2009 AA Group of companies' accounts made up to 27 September 2008
09 Mar 2009 AA Group of companies' accounts made up to 29 September 2007
06 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2009 288b Appointment terminated director victor watson
03 Oct 2008 288a Director appointed alan white
01 Aug 2008 288b Appointment terminated director william mcintosh
23 Jun 2008 363s Return made up to 02/06/08; bulk list available separately
04 Jun 2008 AA Interim accounts made up to 29 March 2008
14 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities