TOTEM TIMBER (ST AUSTELL) HOLDINGS LIMITED

Company number 01625880

Date	Type	Description	View / Download
26 Nov 2009	CH01	Director's details changed for Andrew Gamble on 20 November 2009	(2 pages)
13 Nov 2009	AA	Full accounts made up to 30 April 2009	(15 pages)
04 Dec 2008	363a	Return made up to 26/11/08; full list of members	(5 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 98 hendford hill yeovil somerset BA20 2QR	(1 page)
03 Dec 2008	353	Location of register of members	(1 page)
03 Dec 2008	190	Location of debenture register	(1 page)
02 Dec 2008	288b	Appointment terminated secretary richard zmuda	(1 page)
05 Jun 2008	288a	Director appointed andrew gamble	(2 pages)
23 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
15 May 2008	288b	Appointment terminated director michael williams	(1 page)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
15 May 2008	288b	Appointment terminated director roger parnell	(1 page)
15 May 2008	288b	Appointment terminated director and secretary richard bishop	(1 page)
15 May 2008	288b	Appointment terminated director eric scorse	(1 page)
15 May 2008	288a	Secretary appointed richard cyril zmuda	(2 pages)
15 May 2008	288a	Director appointed dennis james smith	(3 pages)
15 May 2008	288a	Director appointed adrian paul haughton	(5 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from victoria parade buildings east street newquay cornwall TR7 1BG	(1 page)
15 May 2008	225	Accounting reference date extended from 31/01/2009 to 30/04/2009	(1 page)
15 May 2008	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
15 May 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)