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TOTEM TIMBER (ST AUSTELL) PROPERTY COMPANY LIMITED

Company number 03908311

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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 adrian paul haughton
15 May 2008 287 Registered office changed on 15/05/2008 from victoria parade building east street newquay cornwall TR7 1BG
15 May 2008 225 Accounting reference date extended from 31/01/2009 to 30/04/2009
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2008 AA Accounts made up to 31 January 2008
24 Jan 2008 363a Return made up to 18/01/08; full list of members
30 May 2007 AA Accounts made up to 31 January 2007
23 Jan 2007 363a Return made up to 18/01/07; full list of members
09 May 2006 AA Accounts made up to 31 January 2006
25 Jan 2006 363a Return made up to 18/01/06; full list of members
23 Jun 2005 AA Accounts made up to 31 January 2005
29 Jan 2005 363s Return made up to 18/01/05; full list of members
02 Jun 2004 AA Accounts made up to 31 January 2004
24 Jan 2004 363s Return made up to 18/01/04; full list of members
01 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
11 Feb 2003 363s Return made up to 18/01/03; full list of members
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 made up to 31 January 2002
28 Jan 2002 363s Return made up to 18/01/02; full list of members
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 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 May 2001 AA Accounts made up to 31 January 2001
02 Feb 2001 363s Return made up to 18/01/01; full list of members
18 Jan 2000 288b Secretary resigned
18 Jan 2000 NEWINC Incorporation