TOPSPEC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/091 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/08 FROM: GISTERED OFFICE CHANGED ON 29/09/2008 FROM 20-21 CLINTON PLACE SEAFORD EAST SUSSEX BN25 1NP |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: G OFFICE CHANGED 17/05/07 SUITE 1 1 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EH |
| 30/11/0630 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: G OFFICE CHANGED 09/06/00 GARDENIA 83 BARLING ROAD GT WAKERING ESSEX SS3 0QG |
| 11/11/9911 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | |
| 10/01/9610 January 1996 | |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: G OFFICE CHANGED 10/01/96 4TH FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1R 5FE |
| 21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: G OFFICE CHANGED 21/12/95 788-790 FINCHLEY RD LONDON NW11 7UR |
| 06/11/956 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/956 November 1995 | Incorporation |
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