TOTAL CAPITAL FINANCE LIMITED

Company number 05984100

Date	Type	Description	View / Download
17 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
31 Jul 2009	288b	Appointment terminated director michael ellwood	(1 page)
31 Jul 2009	288b	Appointment terminated director jonathan penfold	(1 page)
27 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from, 3 princess way, redhill, surrey, RH1 1NP	(1 page)
12 Aug 2008	288a	Secretary appointed mr neil clark macarthur	(1 page)
04 Aug 2008	AAMD	Amended full accounts made up to 31 December 2007	(19 pages)
01 Aug 2008	288b	Appointment terminated secretary derek lewis	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
23 Nov 2007	288b	Secretary resigned	(1 page)
23 Nov 2007	288a	New secretary appointed	(1 page)
02 Nov 2007	363a	Return made up to 31/10/07; full list of members	(6 pages)
28 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Dec 2006	288a	New director appointed	(2 pages)
21 Dec 2006	288a	New director appointed	(2 pages)
21 Dec 2006	288a	New director appointed	(2 pages)
21 Dec 2006	288a	New director appointed	(2 pages)
19 Dec 2006	288a	New secretary appointed	(2 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: 1 high street mews wimbledon village london SW19 7RG	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
19 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
14 Dec 2006	CERTNM	Company name changed sylverdale LIMITED\certificate issued on 14/12/06	(2 pages)
31 Oct 2006	NEWINC	Incorporation	(14 pages)

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