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TOPLAND (HG) LIMITED

Company number 07572899

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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)
06 Nov 2014 TM01 Termination of appointment of Eddie Zakay as a director on 3 November 2014
04 Jul 2014 CH01 Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014
21 May 2014 AP01 Appointment of Mr Thomas Richard Betts as a director
21 May 2014 TM01 Termination of appointment of Clive Bush as a director
03 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
03 Apr 2014 AD02 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
03 Apr 2014 CH01 Director's details changed for Mr Eddie Zakay on 2 September 2013
03 Apr 2014 CH01 Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
03 Apr 2014 CH01 Director's details changed for Mr Richard William Jones on 2 September 2013
03 Apr 2014 CH01 Director's details changed for Clive Edward Bush on 2 September 2013
03 Apr 2014 CH03 Secretary's details changed for Cheryl Frances Moharm on 2 September 2013
20 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Sol Zakay
04 Mar 2014 AA Full accounts made up to 31 May 2013
07 Dec 2013 MR01 Registration of charge 075728990003
02 Dec 2013 MR01 Registration of charge 075728990002
29 Nov 2013 MR01 Registration of charge 075728990001
14 Nov 2013 AP01 Appointment of Mr Sol Zakay as a director
  • ANNOTATION A second filed AP01 was registered on 20/03/2014
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
22 Mar 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
16 Jan 2013 CH01 Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013
30 Oct 2012 AA Full accounts made up to 31 May 2012
22 May 2012 CH01 Director's details changed for Mr Eddie Zakay on 3 April 2012
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
13 Oct 2011 CERTNM Company name changed topland (no. 1) LIMITED\certificate issued on 13/10/11
  • RES15 ‐ Change company name resolution on 2011-10-06
  • NM01 ‐ Change of name by resolution
10 Oct 2011 AA Accounts for a dormant company made up to 31 May 2011