Tops Shop Estates Limited

Company Name	Tops Shop Estates Limited
Company Status	Active
Company Number	01678450
Category	Private Limited Company
Incorporation Date	16 November 1982(41 years, 5 months ago)
Previous Names	Bluethree Limited and Tops Shop Estates Plc

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(39 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	10 June 2005(22 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(28 years, 5 months after company formation)
Appointment Duration	12 years, 12 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	01 March 2013(30 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Adam Hayden Cohen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(9 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Baram 64 Galley Lane Arkley Hertfordshire EN5 4AL

Director Name	Andrew Clive Muir Rintoul
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(9 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 March 1993)
Role	Chartered Surveyor
Correspondence Address	Oaklands 1 Almer Road Wimbledon London SW20 0EL

Director Name	Mr Ernest Vincent Desson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1996)
Role	Chartered Surveyor
Correspondence Address	Meadows Rickmans Lane Plaistow West Sussex RH14 0NT

Director Name	Mr Anthony Ernest Laycock
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(9 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2000)
Role	Solicitor
Correspondence Address	One Shoreham Lane Sevenoaks Kent TN13 3DT

Director Name	Mr Michael Paul Goodman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(9 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 14 Bryanston Square London W1H 2DN

Director Name	Mr Everard Nicholas Goodman
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(9 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bryanston Court London W1H 7HA

Secretary Name	Adam Hayden Cohen
Nationality	British
Status	Resigned
Appointed	26 September 1992(9 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 June 2001)
Role	Company Director
Correspondence Address	32 Glenwood Road Mill Hill London NW7 4LJ

Director Name	Douglas Victor Garrod
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(13 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 September 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Westmorland House Station Road Kintbury Berkshire RG17 9UP

Director Name	Mr Darren John Sharpe
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(13 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 June 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	192 Noak Hill Road Billericay Essex CM12 9UX

Director Name	Jonathan Adrian Levy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(17 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 June 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 St Marks Road Teddington Middlesex TW11 9DD

Director Name	Keith Redshaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Pound Farm Close Esher Surrey KT10 8EX

Secretary Name	Mr Anil Kumar Thapar
Nationality	Indian
Status	Resigned
Appointed	25 June 2001(18 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Coverdale Road London N11 3FF

Director Name	Mr Nicholas Barton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 May 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Well House Oxford Street Lee Common Great Missenden Buckinghamshire HP16 9JX

Director Name	Mr Anil Kumar Thapar
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 February 2005(22 years, 3 months after company formation)
Appointment Duration	4 months (resigned 10 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Coverdale Road London N11 3FF

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(22 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Church Street Epsom Surrey KT17 4QA

Director Name	Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(22 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2008)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	108 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EZ

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 2005(22 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shepherds Down Hill Road Haslemere Surrey GU27 2NH

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	10 June 2005(22 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(25 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(28 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(32 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(34 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(35 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(25 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

9 April 1992	Delivered on: 14 April 1992 Satisfied on: 13 September 2005 Persons entitled: Alliance Assurance Company Limited Classification: Third supplemental trust deed Secured details: Â£25,000,000 10 1/4% first mortgage debenture stock 2011/16 of tops estates PLC and all other monies due or to become due to the chargee (the trustees of the said stock) under the deeds constituting and securing the said stock. Particulars: F/H 4/6/8/10/12 the broadway and 6/8/10/12/14 the boulevard both at crawley west sussex t/n wsx 72248 (see form 395 for full details). Fully Satisfied
22 February 1989	Delivered on: 28 February 1989 Satisfied on: 13 September 2005 Persons entitled: Alliance Assurance Company Limited Classification: Second supplemental trust deed Secured details: Â£27,500,000 101/4 percent first mortgage stock 2011/16 of tops estates PLC and interest thereon and Â£50,000,000 101/4 percent first mortgage debenture stock 2011/16 of tops estates PLC and interest thereon and all other moneys secured by the deeds as defined. Particulars: Fredhold 4,6,8,10,12 the broadway, 6,8,10,12,14 the boulevard, crawley title no wsk 72249 6-12 (even) queensway, crawley title no wsx 62173 14-18 (even) queensway and 1 & 3 parkside, crawley title no wsx 72268 with fixtures etc (see doc M258 for full details). Fully Satisfied
30 June 1988	Delivered on: 8 July 1988 Satisfied on: 25 June 1990 Persons entitled: Banque Paribas Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north and west sides of longcauseway dewsbury kirklees west yorkshire t/n wyk 157919 land lying to the west of longcause way dewsbury t/n wyk 243684 fixed and movable plant machinery implements utensils furniture and equipment. Fixtures & fittings (for full details see doc). Fully Satisfied
25 March 1988	Delivered on: 7 April 1988 Satisfied on: 25 June 1990 Persons entitled: Banque Paribas Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Firstly 6-12 (even) queensway crawley west sussex t/n wsx 62173 and secondly. 14-18 (even) queensway and 1 and 3 parkside crawley t/n wsx 72248 the fixed all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 March 1987	Delivered on: 16 April 1987 Satisfied on: 13 September 2005 Persons entitled: Alliance Assurance Company Limited Classification: Supplemental tust deed Secured details: Â£7,500,000 101/4% first mortgage debenture stock 2011/16 of tops estates PLC and all other moneys intended to be secured by the said supplemental trust deed. Particulars: F/Hold property k/as 4/6/8/10/12 the broadway and 6/8/10/12/14 the boulevard and 1 & 3 parkside and 14/16/18 queensway all at crawley west sussex title no wsx 72248. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
19 May 1986	Delivered on: 28 May 1986 Satisfied on: 13 September 2005 Persons entitled: Alliance Assurence Company Limited Classification: Trust deed Secured details: Securing Â£15,000,000. 101/4% trust mortgage debenture stock 20/1/16 of tops estates PLC and all other monyes intended to be secured by the said trust deed. Particulars: F/Hold property k/as 4/6/8/10/12 the broadway 6/8/10/12/14 the boulevard 14/16/18 queensway 1 and 3 parkside wsx 72248. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
26 April 1983	Delivered on: 27 April 1983 Satisfied on: 3 April 1987 Persons entitled: Anthony Gibbs & Sons Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6,8,10,12,& 14 the boulevard 4,6,8,10,& 12 the broadway, 14,16 & 18 queensway & 1 & 3 parkside, crawley together with all buildings & fixtures fixed plant & machinery. Fully Satisfied

Filing History

11 August 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
12 May 2023	Confirmation statement made on 12 May 2023 with updates (5 pages)
28 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
27 May 2022	Appointment of Leigh Mccaveny as a director on 25 May 2022 (2 pages)
26 May 2022	Termination of appointment of Elizabeth Miles as a director on 25 May 2022 (1 page)
12 May 2022	Confirmation statement made on 12 May 2022 with updates (5 pages)
25 August 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with updates (5 pages)
19 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
1 December 2020	Cessation of Tops Estates Limited as a person with significant control on 25 November 2020 (1 page)
1 December 2020	Notification of Land Securities Spv's Limited as a person with significant control on 25 November 2020 (2 pages)
18 May 2020	Confirmation statement made on 12 May 2020 with updates (5 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
23 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
4 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
16 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 3 (5 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 3 (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 3 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 3 (5 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3 (5 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3 (5 pages)
11 March 2014	Section 519 (3 pages)
11 March 2014	Section 519 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (9 pages)
2 January 2012	Full accounts made up to 31 March 2011 (9 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
1 June 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
30 March 2011	Solvency statement dated 29/03/11 (1 page)
30 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2011	Statement by directors (1 page)
30 March 2011	Statement of capital on 30 March 2011 GBP 3 (4 pages)
30 March 2011	Solvency statement dated 29/03/11 (1 page)
30 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2011	Statement of capital on 30 March 2011 GBP 3 (4 pages)
30 March 2011	Statement by directors (1 page)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (16 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (16 pages)
1 July 2010	Full accounts made up to 31 March 2010 (9 pages)
1 July 2010	Full accounts made up to 31 March 2010 (9 pages)
9 January 2010	Full accounts made up to 31 March 2009 (10 pages)
9 January 2010	Full accounts made up to 31 March 2009 (10 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
23 October 2008	Return made up to 26/09/08; full list of members (7 pages)
23 October 2008	Return made up to 26/09/08; full list of members (7 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Appointment terminated director martin wood (1 page)
9 October 2008	Director appointed ls retail director LIMITED (2 pages)
9 October 2008	Appointment terminated director christopher gill (1 page)
9 October 2008	Appointment terminated director martin wood (1 page)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Appointment terminated director richard akers (1 page)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed ls retail director LIMITED (2 pages)
9 October 2008	Appointment terminated director christopher gill (1 page)
9 October 2008	Appointment terminated director richard akers (1 page)
2 October 2008	Full accounts made up to 31 March 2008 (10 pages)
2 October 2008	Full accounts made up to 31 March 2008 (10 pages)
30 January 2008	Full accounts made up to 31 March 2007 (9 pages)
30 January 2008	Full accounts made up to 31 March 2007 (9 pages)
3 October 2007	Return made up to 26/09/07; full list of members (7 pages)
3 October 2007	Return made up to 26/09/07; full list of members (7 pages)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
12 October 2006	Return made up to 26/09/06; full list of members (7 pages)
12 October 2006	Return made up to 26/09/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 March 2005 (10 pages)
9 November 2005	Full accounts made up to 31 March 2005 (10 pages)
26 October 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
26 October 2005	Re-registration of Memorandum and Articles (11 pages)
26 October 2005	Re-registration of Memorandum and Articles (11 pages)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
26 October 2005	Application for reregistration from PLC to private (1 page)
26 October 2005	Application for reregistration from PLC to private (1 page)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2005	Return made up to 26/09/05; full list of members (6 pages)
29 September 2005	Return made up to 26/09/05; full list of members (6 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Registered office changed on 13/07/05 from: 77, south audley street london W1K 1EE (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 77, south audley street london W1K 1EE (1 page)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (14 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (14 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned;director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned;director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
28 October 2004	Full accounts made up to 31 March 2004 (15 pages)
28 October 2004	Full accounts made up to 31 March 2004 (15 pages)
7 October 2004	Return made up to 26/09/04; full list of members (8 pages)
7 October 2004	Return made up to 26/09/04; full list of members (8 pages)
9 October 2003	Return made up to 26/09/03; full list of members (8 pages)
9 October 2003	Return made up to 26/09/03; full list of members (8 pages)
8 October 2003	Full accounts made up to 31 March 2003 (15 pages)
8 October 2003	Full accounts made up to 31 March 2003 (15 pages)
2 November 2002	Full accounts made up to 31 March 2002 (14 pages)
2 November 2002	Full accounts made up to 31 March 2002 (14 pages)
10 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
16 April 2002	Declaration of mortgage charge released/ceased (2 pages)
16 April 2002	Declaration of mortgage charge released/ceased (2 pages)
16 April 2002	Declaration of mortgage charge released/ceased (2 pages)
16 April 2002	Declaration of mortgage charge released/ceased (2 pages)
16 April 2002	Declaration of mortgage charge released/ceased (2 pages)
16 April 2002	Declaration of mortgage charge released/ceased (2 pages)
16 April 2002	Declaration of mortgage charge released/ceased (2 pages)
16 April 2002	Declaration of mortgage charge released/ceased (2 pages)
17 October 2001	Full accounts made up to 31 March 2001 (13 pages)
17 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/10/01 (7 pages)
17 October 2001	Full accounts made up to 31 March 2001 (13 pages)
17 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/10/01 (7 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
5 October 2000	Full accounts made up to 31 March 2000 (13 pages)
5 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2000	Full accounts made up to 31 March 2000 (13 pages)
5 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
27 April 2000	New director appointed (3 pages)
27 April 2000	New director appointed (3 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
30 September 1999	Return made up to 26/09/99; full list of members (12 pages)
30 September 1999	Return made up to 26/09/99; full list of members (12 pages)
30 September 1999	Full accounts made up to 31 March 1999 (13 pages)
30 September 1999	Full accounts made up to 31 March 1999 (13 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
27 October 1998	Full accounts made up to 31 March 1998 (12 pages)
27 October 1998	Full accounts made up to 31 March 1998 (12 pages)
2 October 1998	Return made up to 26/09/98; no change of members (12 pages)
2 October 1998	Return made up to 26/09/98; no change of members (12 pages)
3 October 1997	Return made up to 26/09/97; no change of members (12 pages)
3 October 1997	Return made up to 26/09/97; no change of members (12 pages)
2 October 1997	Full accounts made up to 31 March 1997 (12 pages)
2 October 1997	Full accounts made up to 31 March 1997 (12 pages)
7 October 1996	Auditor's resignation (1 page)
7 October 1996	Auditor's resignation (1 page)
3 October 1996	Full accounts made up to 31 March 1996 (12 pages)
3 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 October 1996	Full accounts made up to 31 March 1996 (12 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (3 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (3 pages)
12 February 1996	Director resigned (1 page)
29 September 1995	Return made up to 26/09/95; no change of members (11 pages)
29 September 1995	Full accounts made up to 31 March 1995 (12 pages)
29 September 1995	Return made up to 26/09/95; no change of members (11 pages)
29 September 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
18 September 1992	Ad 24/07/92--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
18 September 1992	Ad 24/07/92--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
18 September 1992	Particulars of contract relating to shares (3 pages)
18 September 1992	Particulars of contract relating to shares (3 pages)
14 August 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
14 August 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
14 August 1992	Re-registration of Memorandum and Articles (10 pages)
14 August 1992	Re-registration of Memorandum and Articles (10 pages)
14 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 November 1982	Certificate of incorporation (1 page)

Tops Shop Estates Limited

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