TOPPS TILES PLC

Company number 03213782

Date	Type	Description	View / Download
28 Jan 2004	AA	Group of companies' accounts made up to 27 September 2003	(42 pages)
25 Jun 2003	363s	Return made up to 19/06/03; full list of members	(74 pages)
17 Mar 2003	353a	Location of register of members (non legible)	(1 page)
28 Oct 2002	123	Nc inc already adjusted 08/10/02	(2 pages)
28 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Aug 2002	AA	Group of companies' accounts made up to 1 June 2002	(37 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
07 Aug 2002	225	Accounting reference date extended from 31/05/03 to 30/09/03	(1 page)
13 Jun 2002	363s	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed	(76 pages)
01 Jun 2002	AA	Group of companies' accounts made up to 2 June 2001	(24 pages)
28 Jun 2001	363s	Return made up to 19/06/01; bulk list available separately	(9 pages)
08 Sep 2000	AA	Full group accounts made up to 3 June 2000	(64 pages)
29 Jun 2000	363s	Return made up to 19/06/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: earl road stanley green trading estate cheadle hulme cheshire SK8 6PT	(1 page)
13 Sep 1999	AA	Full group accounts made up to 29 May 1999	(50 pages)
14 Jul 1999	363s	Return made up to 19/06/99; no change of members	(6 pages)
27 May 1999	CERT21	Certificate of cancellation of share premium account	(1 page)
27 May 1999	OC	Cancel share premium account	(2 pages)
08 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Feb 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
09 Feb 1999	288a	New director appointed	(2 pages)