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TOPGRADE SPORTSWEAR HOLDINGS LIMITED

Company number 06330487

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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)
13 Oct 2010 AA Accounts for a dormant company made up to 30 January 2010
06 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
03 Sep 2010 CH01 Director's details changed for Mr Peter Allan Cowgill on 1 September 2010
09 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
29 Jul 2010 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
13 Jul 2010 CH01 Director's details changed for Mr Peter Allan Cowgill on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Mr Barry Colin Bown on 1 October 2009
24 Nov 2009 TM02 Termination of appointment of Brian Small as a secretary
24 Nov 2009 AP03 Appointment of Jane Marie Brisley as a secretary
02 Sep 2009 AA Full accounts made up to 31 January 2009
26 Aug 2009 363a Return made up to 01/08/09; full list of members
04 Sep 2008 363a Return made up to 01/08/08; full list of members
04 Sep 2008 288a Secretary appointed brian michael small
04 Sep 2008 288b Appointment terminated secretary richard mccabe
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 07/11/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Secretary resigned
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288a New director appointed