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TOTAL GUIDE TO LTD

Company number 07884561

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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)
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 CERTNM Company name changed total swindon LIMITED\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-03-06
  • NM01 ‐ Change of name by resolution
06 Mar 2013 AD01 Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG United Kingdom on 6 March 2013
06 Mar 2013 MEM/ARTS Memorandum and Articles of Association
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 TM01 Termination of appointment of William Seward as a director
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 200
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 165
08 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
16 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)