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TOTALSURE LIMITED

Company number 02553784

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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)
01 Dec 2006	363a	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
08 Nov 2005	363a	Return made up to 31/10/05; full list of members	View PDF Return made up to 31/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
08 Nov 2004	363s	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/11/04	View PDF Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/11/04 - link opens in a new window - 6 pages (6 pages)
12 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
27 Jan 2004	88(2)R	Ad 12/12/03--------- £ si 290000@1=290000 £ ic 192002/482002	View PDF Ad 12/12/03--------- £ si 290000@1=290000 £ ic 192002/482002 - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Jan 2004	123	Nc inc already adjusted 12/12/03	View PDF Nc inc already adjusted 12/12/03 - link opens in a new window - 1 page (1 page)
27 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Dec 2003	363s	Return made up to 31/10/03; full list of members	View PDF Return made up to 31/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
03 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
19 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Dec 2002	363s	Return made up to 31/10/02; full list of members	View PDF Return made up to 31/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
17 Dec 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
04 Dec 2001	363s	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
12 Dec 2000	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
13 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
17 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2000	363s	Return made up to 31/10/99; full list of members	View PDF Return made up to 31/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
23 Nov 1998	363a	Return made up to 31/10/98; full list of members	View PDF Return made up to 31/10/98; full list of members - link opens in a new window - 5 pages (5 pages)

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