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TOTALAMBER LIMITED

Company number 04551950

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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)
07 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 288a Director appointed marc st john bray
21 Feb 2008 287 Registered office changed on 21/02/08 from: st anne's house kings street knutsford cheshire WA16 6PD
29 Jan 2008 288a New director appointed
27 Oct 2007 288b Director resigned
18 Oct 2007 363s Return made up to 02/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
26 May 2007 395 Particulars of mortgage/charge
04 Jan 2007 288a New director appointed
31 Oct 2006 363s Return made up to 02/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
10 May 2006 288b Director resigned
03 May 2006 288b Secretary resigned
03 May 2006 288a New secretary appointed
15 Nov 2005 287 Registered office changed on 15/11/05 from: electra house electra way crewe cheshire CW1 6GL
19 Oct 2005 363s Return made up to 02/10/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jul 2005 288a New director appointed
09 Feb 2005 288b Director resigned
30 Oct 2004 363s Return made up to 02/10/04; full list of members
27 Aug 2004 288a New director appointed
25 Aug 2004 AA Accounts for a small company made up to 31 December 2003
18 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 288b Director resigned
22 Oct 2003 363s Return made up to 02/10/03; full list of members