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TOTTON TRUSTEES NO. 1 LIMITED

Company number 04856492

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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)
02 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2011	CH01	Director's details changed for Mr Douglas Martyn Chase on 5 August 2011	View PDF Director's details changed for Mr Douglas Martyn Chase on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	CH03	Secretary's details changed for Mr Douglas Martyn Chase on 5 August 2011	View PDF Secretary's details changed for Mr Douglas Martyn Chase on 5 August 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AP01	Appointment of Mr Peter Macfarlane as a director	View PDF Appointment of Mr Peter Macfarlane as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	TM01	Termination of appointment of Bruce Isles as a director	View PDF Termination of appointment of Bruce Isles as a director - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Accounts for a dormant company made up to 5 April 2011	View PDF Accounts for a dormant company made up to 5 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	CH01	Director's details changed for Bruce Nathan Isles on 5 August 2010	View PDF Director's details changed for Bruce Nathan Isles on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AA	Accounts for a dormant company made up to 5 April 2010	View PDF Accounts for a dormant company made up to 5 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2009	AA	Total exemption full accounts made up to 5 April 2008	View PDF Total exemption full accounts made up to 5 April 2008 - link opens in a new window - 5 pages (5 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	363a	Return made up to 05/08/08; full list of members	View PDF Return made up to 05/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from 136 baker street london W1U 6DU	View PDF Registered office changed on 19/08/2008 from 136 baker street london W1U 6DU - link opens in a new window - 1 page (1 page)
17 Jan 2008	AA	Total exemption full accounts made up to 5 April 2007	View PDF Total exemption full accounts made up to 5 April 2007 - link opens in a new window - 5 pages (5 pages)
13 Sep 2007	363s	Return made up to 05/08/07; no change of members	View PDF Return made up to 05/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2007	AA	Total exemption full accounts made up to 5 April 2006	View PDF Total exemption full accounts made up to 5 April 2006 - link opens in a new window - 6 pages (6 pages)
31 Aug 2006	363s	Return made up to 05/08/06; full list of members	View PDF Return made up to 05/08/06; full list of members - link opens in a new window - 11 pages (11 pages)
10 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
25 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
24 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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