AHG TOPTABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL |
| 27/06/1427 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ELLIOT / 04/06/2013 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR COLIN ELLIOT |
| 29/05/1329 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
| 25/05/1225 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM C/O THE COMPANY SECRETARY 1 WEST GARDEN PLACE KENDALL STREET LONDON W2 2AQ ENGLAND |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 |
| 10/02/1210 February 2012 | CHANGE PERSON AS DIRECTOR |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR GARETH CALDECOTT |
| 14/09/1114 September 2011 | SECRETARY APPOINTED SUNITA KAUSHAL |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 09/08/119 August 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1025 June 2010 | COMPANY NAME CHANGED SEARCY TOPTABLE LIMITED CERTIFICATE ISSUED ON 25/06/10 |
| 26/05/1026 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALFOUR-LYNN / 01/05/2009 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS; AMEND |
| 27/05/0827 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0720 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0720 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0720 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/12/0720 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 15/07/0715 July 2007 | REGISTERED OFFICE CHANGED ON 15/07/07 FROM: QUEENS BEECHES HOUSE, LONDON ROAD, ASCOT BERKSHIRE SL5 7EQ |
| 25/05/0725 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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