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TOTAL INFORMATION SOLUTIONS LIMITED

Company number 03944273

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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)
24 Mar 2006 363a Return made up to 09/03/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Mar 2005 363s Return made up to 09/03/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
25 Mar 2004 363s Return made up to 09/03/04; full list of members
07 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
31 Jul 2003 288c Director's particulars changed
07 Jun 2003 288b Director resigned
20 Mar 2003 363s Return made up to 09/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
23 May 2002 363s Return made up to 09/03/02; full list of members
04 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
10 May 2001 363s Return made up to 09/03/01; full list of members
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 May 2000 288a New secretary appointed;new director appointed
03 May 2000 288a New director appointed
03 May 2000 288a New director appointed
03 May 2000 288a New director appointed
03 May 2000 288a New director appointed
03 May 2000 88(2)R Ad 09/03/00--------- £ si 100@1=100 £ ic 1/101
03 May 2000 287 Registered office changed on 03/05/00 from: 47/49 green lane northwood middlesex HA6 3AE
21 Mar 2000 288b Secretary resigned
21 Mar 2000 288b Director resigned
09 Mar 2000 NEWINC Incorporation