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TOTALI TIMBER SOLUTIONS LIMITED

Company number 07549492

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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)
21 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
04 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	TM01	Termination of appointment of David Ruzicka as a director	View PDF Termination of appointment of David Ruzicka as a director - link opens in a new window - 1 page (1 page)
30 Jul 2012	TM01	Termination of appointment of Garry Fox as a director	View PDF Termination of appointment of Garry Fox as a director - link opens in a new window - 1 page (1 page)
11 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 300	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 300 - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	AP01	Appointment of Mr David Nigel Ruzicka as a director	View PDF Appointment of Mr David Nigel Ruzicka as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AP01	Appointment of Mr Garry Anthony Fox as a director	View PDF Appointment of Mr Garry Anthony Fox as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Jun 2011	AD01	Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom on 24 June 2011	View PDF Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom on 24 June 2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	CERTNM	Company name changed total timber solutions LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-06	View PDF Company name changed total timber solutions LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-06 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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