TOPLAND NODNOL LIMITED
Company Documents
Date | Description |
---|---|
25/09/1325 September 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
11/09/1311 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
09/09/139 September 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 55 BAKER STREET LONDON W1U 7EU |
02/08/132 August 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
25/07/1325 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013 |
30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
29/08/1229 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
29/08/1229 August 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012 |
22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012 |
10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
26/07/1126 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/09/2010 |
06/08/106 August 2010 | SAIL ADDRESS CREATED |
06/08/106 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
06/08/106 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/10/2009 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009 |
18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 |
18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 |
28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
29/07/0929 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR SOL ZAKAY |
14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
05/08/085 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/07/0725 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
09/08/069 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | DIRECTOR RESIGNED |
25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
16/08/0516 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
18/08/0418 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
09/12/039 December 2003 | DIRECTOR RESIGNED |
19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
18/08/0318 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
07/08/027 August 2002 | LOCATION OF REGISTER OF MEMBERS |
07/08/027 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 8 BAKER STREET LONDON W1M 1DA |
28/08/0128 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
29/05/0129 May 2001 | DIRECTOR RESIGNED |
29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/0029 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01 |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | ADOPT MEM AND ARTS 25/07/00 |
11/08/0011 August 2000 | DIRECTOR RESIGNED |
11/08/0011 August 2000 | SECRETARY RESIGNED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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