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TOTALLY PLC

Company number 03870101

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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)
29 Nov 2005 363s Return made up to 28/10/05; bulk list available separately
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Director resigned
28 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
31 May 2005 288a New director appointed
23 Nov 2004 363s Return made up to 28/10/04; bulk list available separately
25 Aug 2004 AUD Auditor's resignation
22 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2004 88(2)R Ad 06/07/04--------- £ si 150000@.01=1500 £ ic 581897/583397
07 Jul 2004 MISC Amending 123
04 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
16 Feb 2004 288a New director appointed
30 Jan 2004 395 Particulars of mortgage/charge
10 Nov 2003 363s Return made up to 28/10/03; no change of members
24 Oct 2003 88(2)R Ad 15/10/03--------- £ si 5400000@.01=54000 £ ic 527897/581897
23 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-rule deed of variati 14/08/03
19 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
05 Jun 2003 363s Return made up to 28/10/02; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2003 123 Nc inc already adjusted 20/05/02
19 Mar 2003 353a Location of register of members (non legible)
07 Dec 2002 287 Registered office changed on 07/12/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
08 Jul 2002 288b Director resigned
28 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions