TOTAL LAMINATE SYSTEMS LTD

Company number 02793768

Date	Type	Description	View / Download
13 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
12 May 2008	288a	Director appointed kevin anthony lloyd	(2 pages)
12 May 2008	288b	Appointment terminated director john haycock	(1 page)
12 May 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
23 Mar 2008	363a	Return made up to 25/02/08; full list of members	(4 pages)
05 Nov 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
23 May 2007	363s	Return made up to 25/02/07; full list of members	(7 pages)
13 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
31 May 2006	363s	Return made up to 25/02/06; full list of members	(7 pages)
08 Jun 2005	363s	Return made up to 25/02/05; full list of members	(7 pages)
14 Apr 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
14 Apr 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
28 Apr 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
23 Apr 2004	363s	Return made up to 25/02/04; full list of members	(7 pages)
24 Apr 2003	363s	Return made up to 25/02/03; full list of members	(7 pages)
14 Apr 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
08 Nov 2002	AUD	Auditor's resignation	(1 page)
26 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
29 Mar 2002	363s	Return made up to 25/02/02; full list of members	(7 pages)
12 Sep 2001	AAMD	Amended full accounts made up to 31 December 2000	(13 pages)
30 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2001	363s	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
09 May 2000	363s	Return made up to 25/02/00; full list of members 363(287) ‐ Registered office changed on 09/05/00	(7 pages)