Companies House does not verify the accuracy of the information filed

TOPPS TILES PLC

Company number 03213782

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
13 Jul 2007	363s	Return made up to 02/06/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/06/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
12 Jul 2007	AA	Interim accounts made up to 28 April 2007	View PDF Interim accounts made up to 28 April 2007 - link opens in a new window - 6 pages (6 pages)
09 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Mar 2007	169	£ ic 5666805/5666452 28/02/07 £ sr 353343@.001=353	View PDF £ ic 5666805/5666452 28/02/07 £ sr 353343@.001=353 - link opens in a new window - 1 page (1 page)
07 Feb 2007	169	£ ic 5771914/5666805 10/01/07 £ sr 105109052@.001= 105109	View PDF £ ic 5771914/5666805 10/01/07 £ sr 105109052@.001= 105109 - link opens in a new window - 1 page (1 page)
07 Jan 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 80 pages (80 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: rushworth house wilmslow road, handforth wilmslow cheshire SK9 3HJ	View PDF Registered office changed on 28/11/06 from: rushworth house wilmslow road, handforth wilmslow cheshire SK9 3HJ - link opens in a new window - 1 page (1 page)
15 Sep 2006	169	£ ic 5856127/5771914 18/08/06 £ sr 84213625@.001=84213	View PDF £ ic 5856127/5771914 18/08/06 £ sr 84213625@.001=84213 - link opens in a new window - 1 page (1 page)
06 Sep 2006	AA	Initial accounts made up to 1 August 2006	View PDF Initial accounts made up to 1 August 2006 - link opens in a new window - 6 pages (6 pages)
01 Sep 2006	122	£ ic 25836127/5856127 14/08/06 £ sr 37000000@0.54=19980000	View PDF £ ic 25836127/5856127 14/08/06 £ sr 37000000@0.54=19980000 - link opens in a new window - 60 pages (60 pages)
30 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 37000000@.54=19980000 £ ic 5856127/25836127	View PDF Ad 31/07/06--------- £ si 37000000@.54=19980000 £ ic 5856127/25836127 - link opens in a new window - 3 pages (3 pages)
30 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 189676020@.001= 189676 £ ic 5666451/5856127	View PDF Ad 31/07/06--------- £ si 189676020@.001= 189676 £ ic 5666451/5856127 - link opens in a new window - 3 pages (3 pages)
11 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Aug 2006	122	Conso s-div 31/07/06	View PDF Conso s-div 31/07/06 - link opens in a new window - 1 page (1 page)
11 Aug 2006	123	Nc inc already adjusted 31/07/06	View PDF Nc inc already adjusted 31/07/06 - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ S-div shares 31/07/06	View PDF Resolutions RES13 ‐ S-div shares 31/07/06 - link opens in a new window - 5 pages (5 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 65 pages (65 pages)
21 Jun 2006	363s	Return made up to 02/06/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/06/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

TOPPS TILES PLC

Filter by category