TOTALLYFINANCIAL.COM LTD

Company number 03823143

Date	Type	Description	View / Download
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
01 Nov 2009	AA	Full accounts made up to 28 December 2008	(14 pages)
14 Oct 2009	CH01	Director's details changed	(3 pages)
10 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
03 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
29 Sep 2008	288a	Director appointed mr paul andrew vickers	(2 pages)
20 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
14 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 May 2008	AA	Full accounts made up to 30 December 2007	(15 pages)
19 Aug 2007	363a	Return made up to 10/08/07; full list of members	(5 pages)
10 Aug 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
20 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: 112 sutherland avenue london W9 2QP	(1 page)
18 May 2007	288a	New secretary appointed	(2 pages)
18 May 2007	288a	New director appointed	(2 pages)
18 May 2007	288b	Secretary resigned	(1 page)
18 May 2007	288b	Director resigned	(1 page)
16 May 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
23 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
12 Sep 2006	363s	Return made up to 10/08/06; full list of members	(6 pages)
25 Oct 2005	363s	Return made up to 10/08/05; full list of members	(6 pages)
17 Oct 2005	AA	Total exemption small company accounts made up to 31 January 2005	(8 pages)
10 Sep 2004	363s	Return made up to 10/08/04; full list of members	(6 pages)