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TOTALZONE LIMITED

Company number 04149350

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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)
29 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Jan 2008 363a Return made up to 29/01/08; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: hilton consulting 117 buspace studios conlan street london W10 5AP
30 Jan 2008 190 Location of debenture register
30 Jan 2008 353 Location of register of members
06 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Jan 2007 363a Return made up to 29/01/07; full list of members
30 Jan 2007 288c Director's particulars changed
17 Feb 2006 363a Return made up to 29/01/06; full list of members
17 Feb 2006 287 Registered office changed on 17/02/06 from: 63 copsewood way northwood middx HA6 2TZ
17 Feb 2006 190 Location of debenture register
17 Feb 2006 353 Location of register of members
10 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Jan 2006 288a New secretary appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Secretary resigned
12 May 2005 CERTNM Company name changed hilton consulting LIMITED\certificate issued on 12/05/05
10 Mar 2005 363s Return made up to 29/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 10/03/05
  • 363(353) ‐ Location of register of members address changed
22 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
16 Feb 2005 288a New director appointed
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Secretary resigned
16 Feb 2005 288a New secretary appointed