TOTE DIRECT LIMITED

Company number 02629919

Date	Type	Description	View / Download
24 Dec 2014	AP01	Appointment of Mr John Kenneth Haddock as a director on 24 December 2014	(2 pages)
21 Aug 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 375,000	(5 pages)
03 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
29 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
08 Nov 2012	AA	Full accounts made up to 25 March 2012	(20 pages)
26 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
23 Jul 2012	TM01	Termination of appointment of Trevor Beaumont as a director	(1 page)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
20 Dec 2011	AD01	Registered office address changed from the Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ United Kingdom on 20 December 2011	(1 page)
20 Dec 2011	AD01	Registered office address changed from Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS on 20 December 2011	(1 page)
19 Dec 2011	CH01	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011	(2 pages)
12 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(6 pages)
09 Aug 2011	AP01	Appointment of Mr Fred Done as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Barry Graham Kirk Nightingale as a director	(2 pages)
08 Aug 2011	AP03	Appointment of Mr Michael Rodney Hamilton as a secretary	(1 page)
08 Aug 2011	TM02	Termination of appointment of Andrew Lindley as a secretary	(1 page)
08 Aug 2011	TM01	Termination of appointment of Philip Whitehead as a director	(1 page)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
12 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(6 pages)
18 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
12 Aug 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)