TOTE UK INTERNATIONAL LIMITED

Company number 05147460

Date	Type	Description	View / Download
31 Dec 2014	TM01	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014	(1 page)
22 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
26 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
18 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(4 pages)
18 Jul 2012	TM01	Termination of appointment of Trevor Beaumont as a director	(1 page)
18 Jul 2012	TM01	Termination of appointment of Trevor Beaumont as a director	(1 page)
04 Feb 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
20 Dec 2011	AD01	Registered office address changed from Douglas House Tote Park Chapel Lane Wigan WN3 4HS on 20 December 2011	(1 page)
19 Dec 2011	CH01	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Peter Jones as a director	(1 page)
09 Aug 2011	AP01	Appointment of Mr Barry Graham Kirk Nightingale as a director	(2 pages)
08 Aug 2011	AP01	Appointment of Mr Fred Done as a director	(2 pages)
08 Aug 2011	AP03	Appointment of Mr Michael Rodney Hamilton as a secretary	(1 page)
08 Aug 2011	TM02	Termination of appointment of Andrew Lindley as a secretary	(1 page)
08 Aug 2011	TM01	Termination of appointment of Philip Whitehead as a director	(1 page)
28 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
10 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
02 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
03 Jul 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
02 Apr 2009	288c	Secretary's change of particulars / andrew lindley / 10/03/2009	(1 page)

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