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CHARLES TOPHAM INVESTMENTS (NO.1) LIMITED

Company number 05017694

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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)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2010 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 March 2010
01 Jul 2009 AA Full accounts made up to 31 August 2008
19 Jan 2009 363a Return made up to 16/01/09; full list of members
01 Jul 2008 AA Full accounts made up to 31 August 2007
09 Apr 2008 363a Return made up to 16/01/08; full list of members
10 Jul 2007 AA Full accounts made up to 31 August 2006
08 Mar 2007 288b Director resigned
27 Feb 2007 363a Return made up to 16/01/07; full list of members
06 Sep 2006 AA Full accounts made up to 31 August 2005
26 Jan 2006 363a Return made up to 16/01/06; full list of members
26 Sep 2005 CERTNM Company name changed ctg (no.1) LIMITED\certificate issued on 26/09/05
06 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
05 May 2005 287 Registered office changed on 05/05/05 from: 14 wynford square west ashton street salford M50 2SN
27 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2005 288a New secretary appointed
03 Feb 2005 363a Return made up to 16/01/05; full list of members
03 Sep 2004 225 Accounting reference date extended from 30/06/04 to 31/08/04
09 Aug 2004 288a New director appointed
23 Apr 2004 MA Memorandum and Articles of Association
20 Apr 2004 88(2)R Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100
20 Apr 2004 225 Accounting reference date shortened from 31/01/05 to 30/06/04