TOTEM TIMBER LIMITED

Company number 01048725

Date	Type	Description	View / Download
16 Nov 1998	287	Registered office changed on 16/11/98 from: st johns road cattedown plymouth devon PL4 0PA	(1 page)
14 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
24 May 1998	288b	Secretary resigned;director resigned	(1 page)
24 May 1998	288a	New secretary appointed;new director appointed	(3 pages)
06 Feb 1998	363s	Return made up to 31/01/98; full list of members	(6 pages)
30 Oct 1997	287	Registered office changed on 30/10/97 from: britannic house 51 north hill plymouth ply 8HZ	(1 page)
23 Oct 1997	169	£ ic 5000/4250 30/09/97 £ sr 750@1=750	(1 page)
17 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Oct 1997	288a	New secretary appointed	(1 page)
03 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
02 Oct 1997	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
09 Sep 1997	288a	New director appointed	(1 page)
09 Sep 1997	288a	New director appointed	(1 page)
03 Mar 1997	AA	Full accounts made up to 30 April 1996	(15 pages)
24 Feb 1997	363a	Return made up to 31/01/97; full list of members	(6 pages)
24 Feb 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jun 1996	288	Director resigned	(1 page)
29 Feb 1996	AA	Full accounts made up to 30 April 1995	(13 pages)
11 Feb 1996	363a	Return made up to 31/01/96; full list of members	(7 pages)
07 Feb 1995	363x	Return made up to 31/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1994	363x	Return made up to 31/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1994	AA	Accounts for a small company made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document