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TOTE LIMITED

Company number 04138232

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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)
14 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
01 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
23 Jul 2012 TM01 Termination of appointment of Trevor Beaumont as a director
23 Jul 2012 TM01 Termination of appointment of Trevor Beaumont as a director
04 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS on 20 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011
10 Aug 2011 AP01 Appointment of Mr Barry Graham Kirk Nightingale as a director
10 Aug 2011 CH01 Director's details changed for Mr Fred Done on 13 July 2011
09 Aug 2011 TM01 Termination of appointment of Fred Done as a director
09 Aug 2011 AP01 Appointment of Mr Fred Done as a director
09 Aug 2011 AP01 Appointment of Mr Fred Done as a director
08 Aug 2011 AP03 Appointment of Mr Michael Rodney Hamilton as a secretary
08 Aug 2011 TM01 Termination of appointment of Philip Whitehead as a director
08 Aug 2011 TM02 Termination of appointment of Andrew Lindley as a secretary
28 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Apr 2009 288c Secretary's change of particulars / andrew lindley / 10/03/2009
24 Feb 2009 363a Return made up to 10/01/09; full list of members