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TOTAL LAMINATE SYSTEMS LTD

Company number 02793768

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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 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Jacqueline Anne Andrews on 3 April 2013
03 Apr 2013 CH01 Director's details changed for Christopher David Nunn on 3 April 2013
21 Dec 2012 AA Full accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Christopher David Nunn on 25 March 2012
14 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2011 AA Full accounts made up to 31 March 2011
05 May 2011 MISC Section 519
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
20 Oct 2010 AA Full accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
04 Jun 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
13 Aug 2009 AA Full accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 25/02/09; full list of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from 11 nimrod way east dorset trade park wimborne dorset BH21 7SH
20 Apr 2009 353 Location of register of members
20 Apr 2009 190 Location of debenture register
22 Oct 2008 AA Full accounts made up to 31 March 2008
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
19 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2008 395 Duplicate mortgage certificatecharge no:3
15 May 2008 288a Director appointed christopher david nunn
14 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association