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TOTAL POLYFILM (HOLDINGS) LIMITED

Company number 05202458

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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)
12 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 26 pages (26 pages)
16 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 47,900	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 47,900 - link opens in a new window - 7 pages (7 pages)
17 May 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 25 pages (25 pages)
16 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 25 pages (25 pages)
17 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 May 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 26 pages (26 pages)
26 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Nov 2009	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 27 pages (27 pages)
13 Aug 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 14 pages (14 pages)
23 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 28 pages (28 pages)
26 Jun 2009	288b	Appointment terminated director paul webb	View PDF Appointment terminated director paul webb - link opens in a new window - 1 page (1 page)
25 Sep 2008	363s	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 11 pages (11 pages)
24 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 27 pages (27 pages)
02 Apr 2008	288b	Appointment terminated secretary paul webb	View PDF Appointment terminated secretary paul webb - link opens in a new window - 1 page (1 page)
02 Apr 2008	288a	Secretary appointed trevor pilling	View PDF Secretary appointed trevor pilling - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
15 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Fin agrmnt guar deb dee 07/11/07
15 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	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 - 1 page (1 page)
15 Nov 2007	88(2)R	Ad 07/11/07--------- £ si 900@1=900 £ ic 47000/47900	View PDF Ad 07/11/07--------- £ si 900@1=900 £ ic 47000/47900 - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	88(2)R	Ad 07/11/07--------- £ si 3600@1=3600 £ ic 43400/47000	View PDF Ad 07/11/07--------- £ si 3600@1=3600 £ ic 43400/47000 - link opens in a new window - 2 pages (2 pages)

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