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TOTALCENTRAL LIMITED

Company number 02110294

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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)
03 Jul 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
20 May 1994 363s Return made up to 17/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/05/94; full list of members
04 Nov 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
25 May 1993 363s Return made up to 17/05/93; no change of members
  • 363(287) ‐ Registered office changed on 25/05/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/93; no change of members
16 Nov 1992 363s Return made up to 17/05/92; full list of members
  • 363(287) ‐ Registered office changed on 16/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/92; full list of members
13 Aug 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
06 Jun 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
06 Jun 1991 363a Return made up to 17/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/91; full list of members
25 Jul 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
25 Jul 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
08 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1989 363 Return made up to 14/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/89; full list of members
13 Jun 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
13 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
06 Jun 1989 287 Registered office changed on 06/06/89 from: acre house 69/76 long acre london WC2E 9JH
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Request DocumentRegistered office changed on 06/06/89 from: acre house 69/76 long acre london WC2E 9JH
17 May 1989 88(2) Wd 08/05/89 ad 07/04/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 08/05/89 ad 07/04/89--------- £ si 998@1=998 £ ic 2/1000
21 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1987 287 Registered office changed on 22/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 22/07/87 from: 2 baches street london N1 6EE