TOTAL EXOTICS LIMITED

Company number 05455409 ·

Dissolved

51 filings

Date Filing
9 Jun 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
28 Apr 2015 DIRECTOR APPOINTED MR FRANCIS MCKERNAN View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SEAMUS MULVENNA View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER ALLMOND / 29/07/2014 View document
29 May 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
11 Dec 2013 SECRETARY APPOINTED MARK CHRISTOPHER OWEN View document
6 Dec 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW ALLMOND View document
6 Dec 2013 DIRECTOR APPOINTED MR MARK CHRISTOPHER OWEN View document
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Jul 2013 DIRECTOR APPOINTED MR ANDREW ROGER ALLMOND View document
2 Jul 2013 APPOINTMENT TERMINATED, SECRETARY DONALD LOCKHART-WHITE View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD LOCKHART-WHITE View document
2 Jul 2013 SECRETARY APPOINTED ANDREW ROGER ALLMOND View document
7 Jun 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
6 Sep 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW ALLMOND View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLMOND View document
5 Sep 2012 DIRECTOR APPOINTED MR DONALD GRANT LOCKHART-WHITE View document
4 Sep 2012 SECRETARY APPOINTED DONALD GRANT LOCKHART-WHITE View document
10 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Jun 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
13 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCIS DAVIS View document
16 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
20 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROGER ALLMOND / 01/01/2011 View document
11 Oct 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM SUNDANCE HOUSE, STANILAND WAY WERRINGTON PETERBOROUGH PE4 6FN View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER ALLMOND / 01/01/2010 View document
14 Jun 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MULVENNA / 01/01/2010 · 2 pages View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS LESLIE PUNTER / 01/01/2010 · 2 pages View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JAMES DAVIS / 01/01/2010 · 2 pages View document
30 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Nov 2009 COMPANY NAME CHANGED REDBRIDGE FRESH SERVICES LIMITED CERTIFICATE ISSUED ON 30/11/09 View document
30 Nov 2009 CHANGE OF NAME 26/11/2009 View document
30 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Jun 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
3 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENIS PUNTER / 01/01/2009 View document
11 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 View document
23 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
3 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
18 Jun 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
13 Apr 2007 NEW DIRECTOR APPOINTED View document
26 Mar 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
26 Mar 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
14 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
15 Aug 2005 S366A DISP HOLDING AGM 26/07/05 View document
2 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/09/05 View document
13 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document