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TOTAL GROUP INTERNATIONAL LIMITED

Company number 03907408

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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)
17 Apr 2009 363a Return made up to 25/01/09; full list of members
04 Apr 2009 123 Nc inc already adjusted 30/09/08
23 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Nov 2008 88(2) Ad 30/09/08\gbp si 2@1=2\gbp ic 2/4\
11 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 363a Return made up to 25/01/08; full list of members
18 Feb 2008 288c Secretary's particulars changed
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Feb 2007 363s Return made up to 25/01/07; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Feb 2006 363s Return made up to 25/01/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jan 2005 363s Return made up to 17/01/05; full list of members
29 Oct 2004 287 Registered office changed on 29/10/04 from: 38 north cottages st albans hertfordshire AL2 1AW
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Jan 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary resigned
31 Jan 2004 288a New secretary appointed
27 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Feb 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/02/03
29 Oct 2002 287 Registered office changed on 29/10/02 from: 1 castle road st. Albans hertfordshire AL1 5DQ
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Feb 2002 363s Return made up to 17/01/02; full list of members
30 Jan 2002 AA Total exemption small company accounts made up to 31 January 2001
03 Jan 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
24 Jan 2001 363s Return made up to 17/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed