TOTAL POLYFILM (HOLDINGS) LIMITED

Company number 05202458

Date	Type	Description	View / Download
15 Nov 2007	287	Registered office changed on 15/11/07 from: 5 the courtyard timothys bridge road stratford upon avon warwickshire CV37 9NP	(1 page)
15 Nov 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
10 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
10 Sep 2007	363s	Return made up to 10/08/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Sep 2007	288a	New director appointed	(1 page)
29 Aug 2007	288a	New director appointed	(2 pages)
05 Dec 2006	AA	Group of companies' accounts made up to 30 September 2006	(28 pages)
22 Nov 2006	288b	Director resigned	(1 page)
26 Oct 2006	88(2)R	Ad 27/09/06--------- £ si 900@1=900 £ ic 42500/43400	(2 pages)
09 Oct 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
05 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
03 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
23 Aug 2006	363s	Return made up to 10/08/06; full list of members	(7 pages)
18 Aug 2006	225	Accounting reference date extended from 31/08/06 to 30/09/06	(1 page)
14 Jun 2006	AA	Group of companies' accounts made up to 31 August 2005	(26 pages)
25 Aug 2005	363s	Return made up to 10/08/05; full list of members	(7 pages)
29 Jul 2005	288a	New director appointed	(22 pages)
21 Jun 2005	CERTNM	Company name changed gw 776 LIMITED\certificate issued on 21/06/05	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	123	Nc inc already adjusted 27/05/05	(2 pages)
15 Jun 2005	287	Registered office changed on 15/06/05 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
15 Jun 2005	288b	Secretary resigned	(1 page)