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TOTAL MERCHANDISE LIMITED

Company number 05221288

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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)
04 Nov 2013 MEM/ARTS Memorandum and Articles of Association
04 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Section 551 of ca 2006 11/10/2013
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2013 SH10 Particulars of variation of rights attached to shares
04 Nov 2013 SH08 Change of share class name or designation
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 103
10 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
20 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Feb 2012 CH01 Director's details changed for Mr Jason Craig O'connor on 10 February 2012
04 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 03/09/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Jan 2009 288c Director and secretary's change of particulars / david stoddart / 01/11/2008
06 Oct 2008 363a Return made up to 03/09/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
11 Sep 2007 363a Return made up to 03/09/07; full list of members
25 Apr 2007 288c Director's particulars changed
12 Mar 2007 287 Registered office changed on 12/03/07 from: standen house, fishponds lane holbrook ipswich IP9 2QZ
13 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Sep 2006 363a Return made up to 03/09/06; full list of members
26 Aug 2006 403a Declaration of satisfaction of mortgage/charge