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TOTALMASTER LIMITED

Company number 02911390

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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)
09 May 2001 363s Return made up to 22/03/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 March 2000
21 Jun 2000 363s Return made up to 22/03/00; full list of members
21 Jun 2000 288a New secretary appointed
01 Feb 2000 AA Full accounts made up to 31 March 1999
13 May 1999 363s Return made up to 22/03/99; no change of members
09 Apr 1999 AA Full accounts made up to 31 March 1998
26 May 1998 363s Return made up to 22/03/98; full list of members
01 Feb 1998 AA Full accounts made up to 31 March 1997
18 Apr 1997 363s Return made up to 22/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1997 88(2)R Ad 12/02/97--------- £ si 198@1=198 £ ic 2/200
04 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
04 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1996 395 Particulars of mortgage/charge
23 Apr 1996 363s Return made up to 22/03/96; no change of members
31 Mar 1996 AA Accounts for a dormant company made up to 31 March 1995
31 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1995 363s Return made up to 22/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
02 May 1995 88(2)R Ad 11/04/94--------- £ si 2@1=2 £ ic 1/3
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Apr 1994 288 New director appointed
17 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
17 Apr 1994 287 Registered office changed on 17/04/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
22 Mar 1994 NEWINC Incorporation