- Company Overview for TOTE UK INTERNATIONAL LIMITED (05147460)
- Filing history for TOTE UK INTERNATIONAL LIMITED (05147460)
- People for TOTE UK INTERNATIONAL LIMITED (05147460)
- More for TOTE UK INTERNATIONAL LIMITED (05147460)
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) |
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26 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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01 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
10 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
10 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
18 Jul 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
18 Jul 2012 | TM01 | Termination of appointment of Trevor Beaumont as a director | |
18 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 | |
20 Dec 2011 | AD01 | Registered office address changed from Douglas House Tote Park Chapel Lane Wigan WN3 4HS on 20 December 2011 | |
19 Dec 2011 | CH01 | Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 | |
07 Sep 2011 | TM01 | Termination of appointment of Peter Jones as a director | |
09 Aug 2011 | AP01 | Appointment of Mr Barry Graham Kirk Nightingale as a director | |
08 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 | TM02 | Termination of appointment of Andrew Lindley as a secretary | |
08 Aug 2011 | TM01 | Termination of appointment of Philip Whitehead as a director | |
28 Jul 2011 | RESOLUTIONS |
Resolutions
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10 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
22 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
02 Jul 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
19 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
03 Jul 2009 | 363a | Return made up to 07/06/09; full list of members | |
02 Apr 2009 | 288c | Secretary's change of particulars / andrew lindley / 10/03/2009 | |
30 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
27 Jan 2009 | 288b | Appointment terminate, director matthias scanlon logged form |