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TOTAL FISHING GEAR LIMITED

Company number 01381743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2014 AD01 Registered office address changed from Kings Park House 22 Kings Park Road Southampton Hampshire SO15 2UF on 20 February 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,169,377
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Dec 2012 AA Full accounts made up to 31 August 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 31 August 2011
26 May 2011 AA Full accounts made up to 31 August 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 May 2010 AA Full accounts made up to 31 August 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Richard Charles William Wothers on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr David Robert Williams on 25 January 2010
05 Sep 2009 AUD Auditor's resignation
02 Jul 2009 AA Full accounts made up to 31 August 2008
10 Feb 2009 363a Return made up to 31/12/08; full list of members
04 Sep 2008 122 S-div
04 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 20 a shares @ £1000 each subdivided; 45 b shares @ £1000 subdivided; 29/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2008 AA Full accounts made up to 31 August 2007
08 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Feb 2007 AA Full accounts made up to 31 August 2006
08 Jan 2007 363a Return made up to 31/12/06; full list of members
04 Jul 2006 AA Full accounts made up to 31 August 2005
12 Jan 2006 363s Return made up to 31/12/05; full list of members
14 Jul 2005 395 Particulars of mortgage/charge
07 Jul 2005 AA Full accounts made up to 31 August 2004