TOPSHAPE LIMITED
Company number 03435038 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 | View document |
| 28 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 16 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 5 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 28 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 3 Nov 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | View document |
| 16 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | View document |
| 4 Nov 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM · QUADRANT HOUSE FLOOR 6 · 17 THOMAS MORE STREET · THOMAS MORE SQUARE · LONDON · E1W 1YW | View document |
| 15 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: · 4TH FLOOR ST ALPHAGE HOUSE · 2 FORE STREET · LONDON · EC2Y 5DH | View document |
| 10 Oct 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Jun 2006 | DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | S366A DISP HOLDING AGM 28/07/05 | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | RE SECTION 394 | View document |
| 7 Nov 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Nov 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: · NARROW QUAY HOUSE · NARROW QUAY · BRISTOL · AVON BS1 4AH | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | DIRECTOR RESIGNED | View document |
| 16 Nov 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 26 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Aug 1999 | DIRECTOR RESIGNED | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 26 Aug 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: · OBYRNE AND KENNEDY · EAST WING GOFFS OAK HOUSE · GOFFS LANE GOFFS OAK · HERTFORDSHIRE EN7 5BW | View document |
| 15 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS | View document |
| 30 Jun 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: · 82 PARK STREET · LONDON · W1Y 3HQ | View document |
| 27 Apr 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1997 | DIRECTOR RESIGNED | View document |
| 20 Oct 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 20 Oct 1997 | SECRETARY RESIGNED | View document |
| 16 Sep 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |