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TOTEM TIMBER (ST AUSTELL) LIMITED

Company number 03908303

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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)
15 May 2008	288a	Director appointed dennis james smith	View PDF Director appointed dennis james smith - link opens in a new window - 3 pages (3 pages)
15 May 2008	288a	Director appointed adrian paul haughton	View PDF Director appointed adrian paul haughton - link opens in a new window - 5 pages (5 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from victoria parade building east street newquay cornwall TR7 1BG	View PDF Registered office changed on 15/05/2008 from victoria parade building east street newquay cornwall TR7 1BG - link opens in a new window - 1 page (1 page)
15 May 2008	225	Accounting reference date extended from 31/01/2009 to 30/04/2009	View PDF Accounting reference date extended from 31/01/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
15 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
08 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
24 Jan 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
23 Jan 2007	363a	Return made up to 18/01/07; full list of members	View PDF Return made up to 18/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
25 Jan 2006	363a	Return made up to 18/01/06; full list of members	View PDF Return made up to 18/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2005	AA	Accounts for a small company made up to 31 January 2005	View PDF Accounts for a small company made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)
29 Jan 2005	363s	Return made up to 18/01/05; full list of members	View PDF Return made up to 18/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jun 2004	AA	Accounts for a small company made up to 31 January 2004	View PDF Accounts for a small company made up to 31 January 2004 - link opens in a new window - 7 pages (7 pages)
24 Jan 2004	363s	Return made up to 18/01/04; full list of members	View PDF Return made up to 18/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2003	AA	Accounts for a small company made up to 31 January 2003	View PDF Accounts for a small company made up to 31 January 2003 - link opens in a new window - 7 pages (7 pages)
11 Feb 2003	363s	Return made up to 18/01/03; full list of members	View PDF Return made up to 18/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
11 Feb 2003	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed
21 Jun 2002	AA	Accounts for a small company made up to 31 January 2002	View PDF Accounts for a small company made up to 31 January 2002 - link opens in a new window - 6 pages (6 pages)
28 Jan 2002	363s	Return made up to 18/01/02; full list of members	View PDF Return made up to 18/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed
31 May 2001	AA	Accounts for a small company made up to 31 January 2001	View PDF Accounts for a small company made up to 31 January 2001 - link opens in a new window - 6 pages (6 pages)
02 Feb 2001	363s	Return made up to 18/01/01; full list of members	View PDF Return made up to 18/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2000	CERTNM	Company name changed totem timber (st austell) tradin g LIMITED\certificate issued on 22/02/00	View PDF Company name changed totem timber (st austell) tradin g LIMITED\certificate issued on 22/02/00 - link opens in a new window - 2 pages (2 pages)

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