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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)
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 225 Accounting reference date extended from 28/02/02 to 31/07/02
16 May 2002 363s Return made up to 03/05/02; full list of members
17 Dec 2001 AA Full accounts made up to 28 February 2001
23 Nov 2001 288b Director resigned
23 Nov 2001 288b Director resigned
16 Aug 2001 395 Particulars of mortgage/charge
06 Jul 2001 395 Particulars of mortgage/charge
26 Jun 2001 403a Declaration of satisfaction of mortgage/charge
03 May 2001 363s Return made up to 03/05/01; full list of members
19 Oct 2000 AA Full accounts made up to 29 February 2000
10 May 2000 363s Return made up to 03/05/00; full list of members
21 Nov 1999 AA Full accounts made up to 28 February 1999
12 May 1999 363s Return made up to 03/05/99; no change of members
11 Dec 1998 AUD Auditor's resignation
19 Jun 1998 AA Full accounts made up to 28 February 1998
02 Jun 1998 403a Declaration of satisfaction of mortgage/charge
02 Jun 1998 403a Declaration of satisfaction of mortgage/charge
11 May 1998 363s Return made up to 03/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 1997 AA Full accounts made up to 28 February 1997
13 Nov 1997 403b Declaration of mortgage charge released/ceased
05 Sep 1997 288b Director resigned
20 Aug 1997 288a New director appointed
14 Aug 1997 395 Particulars of mortgage/charge
05 Aug 1997 CERTNM Company name changed totes (U.K.) LIMITED\certificate issued on 05/08/97