- Company Overview for TOPAZ FINANCE LIMITED (05946900)
- Filing history for TOPAZ FINANCE LIMITED (05946900)
- People for TOPAZ FINANCE LIMITED (05946900)
- Charges for TOPAZ FINANCE LIMITED (05946900)
- More for TOPAZ FINANCE LIMITED (05946900)
| 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) |
|---|---|---|---|
| 13 May 2009 | 288b | Appointment terminate, director mohammad aminuddin logged form | |
| 28 Apr 2009 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 | |
| 28 Apr 2009 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 | |
| 24 Apr 2009 | 288b | Appointment terminated director simon mould | |
| 24 Apr 2009 | 288b | Appointment terminated director mohammad uddin | |
| 24 Apr 2009 | 288a | Director appointed hubert frederic alban tissier de mallerais | |
| 24 Apr 2009 | 288a | Director appointed lee michael rochford | |
| 24 Apr 2009 | 288a | Director appointed mark jonathan hickey | |
| 06 Apr 2009 | AUD | Auditor's resignation | |
| 03 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 17 Mar 2009 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 | |
| 11 Mar 2009 | 288b | Appointment terminated director michael nawas | |
| 11 Mar 2009 | AUD | Auditor's resignation | |
| 24 Feb 2009 | 288c | Director's change of particulars / michael nawas / 18/02/2009 | |
| 20 Jan 2009 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 2 | |
| 22 Dec 2008 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 2 | |
| 19 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 17 Dec 2008 | 88(2) | Ad 28/11/08\gbp si 25000@1=25000\gbp ic 132000000/132025000\ | |
| 05 Nov 2008 | 88(2) | Ad 31/10/08\gbp si 15000000@1=15000000\gbp ic 117000000/132000000\ | |
| 13 Oct 2008 | 288a | Director appointed mohammad amin uddin | |
| 13 Oct 2008 | 288b | Appointment terminated director rizwan hussain | |
| 07 Oct 2008 | 363a | Return made up to 26/09/08; full list of members | |
| 07 Oct 2008 | 88(2) | Ad 30/09/08\gbp si 20000000@1=20000000\gbp ic 117000000/137000000\ | |
| 13 Aug 2008 | 288b | Appointment terminated director udo van der linden | |
| 07 Aug 2008 | 88(2) | Ad 31/07/08\gbp si 30000000@1=30000000\gbp ic 87000000/117000000\ |