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TOTAL BOOKKEEPING LIMITED

Company number 02505347

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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)
19 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Lee James Sorrell on 15 May 2010
26 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Sep 2009 288a Director appointed mr lee james sorrell
01 Jul 2009 288b Appointment terminated director kathleen simmons
15 Jun 2009 363a Return made up to 15/05/09; full list of members
20 Apr 2009 88(2) Ad 03/03/09\gbp si 1@1=1\gbp ic 100/101\
20 Apr 2009 123 Nc inc already adjusted 03/03/09
20 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Mar 2009 288a Director appointed nicholas john robinson
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Oct 2008 363a Return made up to 15/05/08; full list of members
03 Jun 2008 288a Secretary appointed nicholas john robinson
03 Jun 2008 288b Appointment terminated secretary julia finch
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Jun 2007 363a Return made up to 15/05/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006