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TOPLINK PROPERTIES LIMITED

Company number 03993150

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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)
05 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
20 May 2003 363s Return made up to 15/05/03; full list of members
05 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
15 Jun 2002 363s Return made up to 15/05/02; full list of members
15 Jun 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
20 Jun 2001 363s Return made up to 15/05/01; full list of members
13 Jun 2001 288a New secretary appointed
07 Jun 2001 288b Secretary resigned;director resigned
24 May 2001 288b Secretary resigned;director resigned
03 Feb 2001 395 Particulars of mortgage/charge
08 Aug 2000 287 Registered office changed on 08/08/00 from: 384 linthorpe road middlesbrough cleveland TS5 6HA
05 Aug 2000 395 Particulars of mortgage/charge
17 Jul 2000 88(2)R Ad 11/07/00--------- £ si 59@1=59 £ ic 1/60
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 2000 288a New director appointed
15 Jun 2000 287 Registered office changed on 15/06/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
15 Jun 2000 288a New director appointed
15 Jun 2000 288a New director appointed
15 Jun 2000 288a New director appointed
15 Jun 2000 288a New director appointed
15 Jun 2000 288a New secretary appointed;new director appointed
15 Jun 2000 288b Secretary resigned
15 Jun 2000 288b Director resigned
15 May 2000 NEWINC Incorporation