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TOTE DIRECT LIMITED

Company number 02629919

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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)
22 Apr 2008 288a Director appointed philip ernest whitehead
21 Apr 2008 288b Appointment terminated director carol thompson
18 Mar 2008 288b Appointment terminated director peter jones
29 Jan 2008 AA Full accounts made up to 31 March 2007
06 Sep 2007 288c Director's particulars changed
06 Sep 2007 288c Director's particulars changed
06 Sep 2007 288c Secretary's particulars changed
26 Jul 2007 363s Return made up to 17/07/07; no change of members
09 Mar 2007 AA Full accounts made up to 31 March 2006
26 Jul 2006 363s Return made up to 17/07/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
19 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288a New director appointed
05 Dec 2005 288a New director appointed
12 Aug 2005 363s Return made up to 17/07/05; full list of members
15 Jul 2005 MEM/ARTS Memorandum and Articles of Association
15 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 287 Registered office changed on 13/07/05 from: tote house 74 upper richmond road london SW15 2SU
08 Jun 2005 288b Director resigned
08 Jun 2005 288b Director resigned
08 Jun 2005 288b Director resigned
08 Jun 2005 288b Director resigned
08 Jun 2005 288b Director resigned