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TOTES ISOTONER (UK) LIMITED

Company number 01530567

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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)
14 Jul 2010 AA Full accounts made up to 31 July 2009
28 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Douglas Gernert on 3 May 2010
27 May 2010 CH01 Director's details changed for Michael Bate on 3 May 2010
22 Sep 2009 288a Secretary appointed graham victor charles elvidge
06 Aug 2009 288b Appointment terminated director peter turnbull
06 Aug 2009 288b Appointment terminated secretary peter turnbull
28 May 2009 AA Full accounts made up to 31 July 2008
26 May 2009 363a Return made up to 03/05/09; full list of members
21 Jul 2008 AA Full accounts made up to 31 July 2007
08 May 2008 363a Return made up to 03/05/08; full list of members
17 May 2007 363s Return made up to 03/05/07; no change of members
17 May 2007 AA Full accounts made up to 31 July 2006
17 May 2006 AA Full accounts made up to 31 July 2005
17 May 2006 363s Return made up to 03/05/06; full list of members
12 May 2005 AA Full accounts made up to 31 July 2004
12 May 2005 363s Return made up to 03/05/05; change of members
13 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 363s Return made up to 03/05/04; full list of members
14 May 2004 122 Conve 06/11/03
14 May 2004 AA Full accounts made up to 31 July 2003
13 May 2003 AA Full accounts made up to 31 July 2002
01 May 2003 363s Return made up to 28/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association