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TOPLAND CHILTERN LIMITED

Company number 04040645

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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)
21 Nov 2002 AA Accounts for a dormant company made up to 31 May 2002
22 Oct 2002 395 Particulars of mortgage/charge
07 Aug 2002 363a Return made up to 25/07/02; full list of members
07 Aug 2002 353 Location of register of members
18 Dec 2001 AA Accounts for a dormant company made up to 31 May 2001
12 Dec 2001 287 Registered office changed on 12/12/01 from: 8 baker street london W1M 1DA
28 Aug 2001 363a Return made up to 25/07/01; full list of members
29 May 2001 288b Director resigned
29 May 2001 288a New director appointed
02 Feb 2001 395 Particulars of mortgage/charge
29 Aug 2000 225 Accounting reference date shortened from 31/07/01 to 31/05/01
29 Aug 2000 88(2)R Ad 25/07/00--------- £ si 999@1=999 £ ic 1/1000
11 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 2000 288b Secretary resigned
11 Aug 2000 288b Director resigned
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New secretary appointed;new director appointed
25 Jul 2000 NEWINC Incorporation