TOTE (SUCCESSOR COMPANY) LIMITED

Company number 07540080

Date	Type	Description	View / Download
06 Oct 2016	AP01	Appointment of Mr Mark Warren Stebbings as a director on 6 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of John Kenneth Haddock as a director on 6 October 2016	(1 page)
22 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
25 Jun 2016	AA	Full accounts made up to 27 September 2015	(22 pages)
08 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(4 pages)
30 Jun 2015	AA	Full accounts made up to 28 September 2014	(22 pages)
04 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	(4 pages)
31 Dec 2014	TM01	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Mr John Kenneth Haddock as a director on 24 December 2014	(2 pages)
02 Sep 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(4 pages)
03 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
23 Dec 2013	MR01	Registration of charge 075400800004	(164 pages)
14 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
09 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 February 2012	(17 pages)
08 Nov 2012	AA	Full accounts made up to 25 March 2012	(25 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
18 Apr 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 09/01/2013	(5 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(27 pages)
28 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ 14/07/2011	(1 page)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)

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