TOTAL FISHING GEAR LIMITED

Company number 01381743

Date	Type	Description	View / Download
24 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(10 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: unit 6 ffrwdgrech industrial estate brecon powys LD3 8LA	(1 page)
10 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 2004	AA	Full accounts made up to 31 August 2003	(21 pages)
03 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Apr 2003	AA	Full accounts made up to 31 August 2002	(21 pages)
26 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 26/01/03	(8 pages)
13 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2002	AA	Accounts for a small company made up to 31 August 2001	(10 pages)
24 Apr 2002	287	Registered office changed on 24/04/02 from: spectrum house 20-26 cursitor street london EC4A 1HY	(1 page)
11 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
18 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(9 pages)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
23 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
23 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
21 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(9 pages)
14 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)