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TOTEPOOL LIMITED

Company number 05036312

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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)
04 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
23 Jul 2012 TM01 Termination of appointment of Trevor Beaumont as a director
15 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
23 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
20 Dec 2011 AD01 Registered office address changed from Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS on 20 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011
09 Aug 2011 AP01 Appointment of Mr Fred Done as a director
09 Aug 2011 AP01 Appointment of Mr Barry Graham Kirk Nightingale as a director
09 Aug 2011 AP03 Appointment of Mr Michael Rodney Hamilton as a secretary
09 Aug 2011 TM02 Termination of appointment of Andrew Lindley as a secretary
09 Aug 2011 TM01 Termination of appointment of Philip Whitehead as a director
28 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Apr 2009 288c Secretary's change of particulars / andrew lindley / 10/03/2009
04 Mar 2009 363a Return made up to 05/02/09; full list of members
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
26 Jan 2009 288b Appointment terminated director matthias scanlon
22 Apr 2008 288a Director appointed philip ernest whitehead
21 Apr 2008 288b Appointment terminated director carol thompson
08 Feb 2008 363a Return made up to 05/02/08; full list of members
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007