Totalstay Limited

Company Name	Totalstay Limited
Company Status	Active
Company Number	03709151
Category	Private Limited Company
Incorporation Date	5 February 1999(25 years, 2 months ago)
Previous Name	Puffin Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Shelley Lynne Earhart Beasley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	31 August 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Manager
Country of Residence	New Zealand
Correspondence Address	14th Floor 338 Euston Road London NW1 3BT

Director Name	Marco Torrente
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	31 August 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Sunhotels Calle Calcat 6 Poligono Son Valenti 07011 Palma De Mallorca Spain

Director Name	Mr John Guscic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	31 August 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	14th Floor 338 Euston Road London NW1 3BT

Director Name	Mr Peter Clements
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Mr Simon Alexander Levy
Nationality	British
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Reddings Close London NW7 4JL

Director Name	Tanya Clements
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1999(1 week, 2 days after company formation)
Appointment Duration	12 years, 7 months (resigned 13 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Deansway London N2 0HY

Director Name	Ms Tanya Georgia Clements
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1999(1 week, 2 days after company formation)
Appointment Duration	12 years, 7 months (resigned 13 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Deansway London N2 0HY

Secretary Name	Christopher Alan Middleton
Nationality	British
Status	Resigned
Appointed	06 November 2007(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 January 2013)
Role	Accountant
Correspondence Address	14 St Edwards Walk Cheltenham Gloucestershire GL53 7RS Wales

Director Name	Mr Nigel Jeremy Berger
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Stuart Richard Ellis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2017)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Mr Nicholas Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(16 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Michael Neil Sheehy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2017(18 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 May 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Peter Harold Clements
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(18 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Nigel Peter Horne
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Stuart Edward Nassos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 May 2018(19 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Christopher Colin Montgomery
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(19 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Contact

Website	www.totalstay.co.uk

Location

Registered Address	14th Floor 338 Euston Road London NW1 3BT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£21,355,116
Gross Profit	£9,849,433
Net Worth	£4,750,216
Cash	£7,630,082
Current Liabilities	£10,662,366

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

26 March 2015	Delivered on: 1 April 2015 Persons entitled: Sanne Fiduciary Services Limited as Security Trustee Classification: A registered charge Particulars: Intellectual property:. Trademark: "totalstay" (logo);. Trademark number: UK00003067763;. Status: active;. Class: 39, 43;. country: UK. For more details please refer to the charging instrument. Outstanding
3 September 2014	Delivered on: 3 September 2014 Satisfied on: 21 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Fully Satisfied
5 February 2014	Delivered on: 6 February 2014 Satisfied on: 6 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
12 December 2007	Delivered on: 20 December 2007 Satisfied on: 6 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposut initially of Â£50,000 credited to account designation rbstota-eur-1 with the bank and any addition to that deposit. Fully Satisfied
18 October 2006	Delivered on: 21 October 2006 Satisfied on: 6 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£50,000 credited to account designation number 22345144 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
17 October 2003	Delivered on: 21 October 2003 Satisfied on: 6 March 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 91357359 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
19 May 2003	Delivered on: 23 May 2003 Satisfied on: 6 March 2015 Persons entitled: Mawpart Developments Limited Classification: Rent deposit Secured details: Â£31,915.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit account. See the mortgage charge document for full details. Fully Satisfied
15 October 2001	Delivered on: 24 October 2001 Satisfied on: 13 November 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£250,000 credited to account designation 90652843 with the bank and any addition thereto. Fully Satisfied
20 July 1999	Delivered on: 24 July 1999 Satisfied on: 18 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 February 2021	Current accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
14 October 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
10 July 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
10 July 2020	Director's details changed for Mr John Guscic on 31 August 2017 (2 pages)
10 July 2020	Cessation of Jac Group (Holdings) Limited as a person with significant control on 6 June 2019 (1 page)
10 July 2020	Notification of Webbeds Limited as a person with significant control on 6 June 2019 (2 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (18 pages)
1 April 2019	Termination of appointment of Stuart Edward Nassos as a director on 31 March 2019 (1 page)
7 January 2019	Termination of appointment of Peter Harold Clements as a director on 31 December 2018 (1 page)
29 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
29 June 2018	Current accounting period shortened from 31 August 2018 to 30 June 2018 (1 page)
29 June 2018	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
29 June 2018	Director's details changed for Mr John Guscic on 14 June 2018 (2 pages)
29 June 2018	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
31 May 2018	Full accounts made up to 31 August 2017 (27 pages)
16 May 2018	Appointment of Mr Stuart Edward Nassos as a director on 8 May 2018 (2 pages)
16 May 2018	Termination of appointment of Michael Neil Sheehy as a director on 8 May 2018 (1 page)
16 May 2018	Appointment of Mr Christopher Montgomery as a director on 8 May 2018 (2 pages)
9 April 2018	Appointment of Mr Nigel Peter Horne as a director on 6 April 2018 (2 pages)
5 April 2018	Termination of appointment of Nicholas Williams as a director on 3 April 2018 (1 page)
5 January 2018	Change of details for Jac Group (Holdings) Limited as a person with significant control on 3 October 2017 (2 pages)
5 January 2018	Change of details for Jac Group (Holdings) Limited as a person with significant control on 3 October 2017 (2 pages)
3 October 2017	Registered office address changed from 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA England to 8 Holmes Road Kentish Town London NW5 3AB on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA England to 8 Holmes Road Kentish Town London NW5 3AB on 3 October 2017 (1 page)
12 September 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
12 September 2017	Appointment of Mr Peter Harold Clements as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Shelley Lynne Earhart Beasley as a director on 31 August 2017 (2 pages)
12 September 2017	Termination of appointment of Stuart Richard Ellis as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Stuart Edward Nassos as a director on 31 August 2017 (1 page)
12 September 2017	Appointment of John Guscic as a director on 31 August 2017 (2 pages)
12 September 2017	Registered office address changed from 30 City Road London EC1Y 2AB to 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Stuart Edward Nassos as a director on 31 August 2017 (1 page)
12 September 2017	Satisfaction of charge 037091510009 in full (1 page)
12 September 2017	Appointment of John Guscic as a director on 31 August 2017 (2 pages)
12 September 2017	Registered office address changed from 30 City Road London EC1Y 2AB to 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA on 12 September 2017 (1 page)
12 September 2017	Appointment of Michael Neil Sheehy as a director on 31 August 2017 (2 pages)
12 September 2017	Satisfaction of charge 037091510009 in full (1 page)
12 September 2017	Appointment of Marco Torrente as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Shelley Lynne Earhart Beasley as a director on 31 August 2017 (2 pages)
12 September 2017	Termination of appointment of Stuart Richard Ellis as a director on 31 August 2017 (1 page)
12 September 2017	Appointment of Michael Neil Sheehy as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Marco Torrente as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Mr Peter Harold Clements as a director on 31 August 2017 (2 pages)
12 September 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
14 August 2017	Director's details changed for Mr Nicholas Williams on 16 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr Nicholas Williams on 16 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr Stuart Edward Nassos on 16 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr Stuart Edward Nassos on 16 June 2017 (2 pages)
1 August 2017	Full accounts made up to 31 October 2016 (29 pages)
1 August 2017	Full accounts made up to 31 October 2016 (29 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
5 August 2016	Full accounts made up to 31 October 2015 (23 pages)
5 August 2016	Full accounts made up to 31 October 2015 (23 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100,100 (4 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100,100 (4 pages)
7 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100,100 (4 pages)
7 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100,100 (4 pages)
14 November 2015	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 30 City Road London EC1Y 2AB on 14 November 2015 (2 pages)
14 November 2015	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 30 City Road London EC1Y 2AB on 14 November 2015 (2 pages)
9 November 2015	Auditor's resignation (1 page)
9 November 2015	Auditor's resignation (1 page)
1 October 2015	Full accounts made up to 31 December 2014 (18 pages)
1 October 2015	Full accounts made up to 31 December 2014 (18 pages)
12 June 2015	Appointment of Mr Nicholas Williams as a director on 11 June 2015 (2 pages)
12 June 2015	Appointment of Mr Nicholas Williams as a director on 11 June 2015 (2 pages)
8 June 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
8 June 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
1 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 May 2015	Memorandum and Articles of Association (6 pages)
1 May 2015	Memorandum and Articles of Association (6 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 April 2015	Satisfaction of charge 037091510008 in full (5 pages)
21 April 2015	Satisfaction of charge 037091510008 in full (5 pages)
1 April 2015	Registration of charge 037091510009, created on 26 March 2015 (17 pages)
1 April 2015	Registration of charge 037091510009, created on 26 March 2015 (17 pages)
31 March 2015	Termination of appointment of Nigel Jeremy Berger as a director on 26 March 2015 (1 page)
31 March 2015	Termination of appointment of Peter Clements as a director on 26 March 2015 (1 page)
31 March 2015	Appointment of Mr Stuart Edward Nassos as a director on 26 March 2015 (2 pages)
31 March 2015	Termination of appointment of Peter Clements as a director on 26 March 2015 (1 page)
31 March 2015	Appointment of Mr Stuart Edward Nassos as a director on 26 March 2015 (2 pages)
31 March 2015	Termination of appointment of Nigel Jeremy Berger as a director on 26 March 2015 (1 page)
30 March 2015	Appointment of Mr Stuart Richard Ellis as a director on 26 March 2015 (2 pages)
30 March 2015	Appointment of Mr Stuart Richard Ellis as a director on 26 March 2015 (2 pages)
6 March 2015	Satisfaction of charge 4 in full (1 page)
6 March 2015	Satisfaction of charge 3 in full (1 page)
6 March 2015	Satisfaction of charge 3 in full (1 page)
6 March 2015	Satisfaction of charge 5 in full (2 pages)
6 March 2015	Satisfaction of charge 037091510007 in full (1 page)
6 March 2015	Satisfaction of charge 037091510007 in full (1 page)
6 March 2015	Satisfaction of charge 6 in full (1 page)
6 March 2015	Satisfaction of charge 4 in full (1 page)
6 March 2015	Satisfaction of charge 6 in full (1 page)
6 March 2015	Satisfaction of charge 5 in full (2 pages)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100,100 (4 pages)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100,100 (4 pages)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100,100 (4 pages)
3 September 2014	Registration of charge 037091510008, created on 3 September 2014 (23 pages)
3 September 2014	Registration of charge 037091510008, created on 3 September 2014 (23 pages)
3 September 2014	Registration of charge 037091510008, created on 3 September 2014 (23 pages)
28 August 2014	Full accounts made up to 31 December 2013 (17 pages)
28 August 2014	Full accounts made up to 31 December 2013 (17 pages)
25 July 2014	Appointment of Mr Nigel Jeremy Berger as a director on 4 September 2013 (3 pages)
25 July 2014	Appointment of Mr Nigel Jeremy Berger as a director on 4 September 2013 (3 pages)
25 July 2014	Appointment of Mr Nigel Jeremy Berger as a director on 4 September 2013 (3 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,100 (3 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,100 (3 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,100 (3 pages)
6 February 2014	Registration of charge 037091510007 (6 pages)
6 February 2014	Registration of charge 037091510007 (6 pages)
16 September 2013	Full accounts made up to 31 January 2013 (19 pages)
16 September 2013	Full accounts made up to 31 January 2013 (19 pages)
2 September 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
2 September 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
5 February 2013	Termination of appointment of Christopher Middleton as a secretary (1 page)
5 February 2013	Termination of appointment of Christopher Middleton as a secretary (1 page)
1 November 2012	Registered office address changed from 98 Great North Road London N2 Onl on 1 November 2012 (2 pages)
1 November 2012	Full accounts made up to 31 January 2012 (20 pages)
1 November 2012	Registered office address changed from 98 Great North Road London N2 Onl on 1 November 2012 (2 pages)
1 November 2012	Registered office address changed from 98 Great North Road London N2 Onl on 1 November 2012 (2 pages)
1 November 2012	Full accounts made up to 31 January 2012 (20 pages)
21 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
3 November 2011	Termination of appointment of Tanya Clements as a director (2 pages)
3 November 2011	Termination of appointment of Tanya Clements as a director (2 pages)
2 November 2011	Full accounts made up to 31 January 2011 (20 pages)
2 November 2011	Full accounts made up to 31 January 2011 (20 pages)
20 April 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
21 October 2010	Full accounts made up to 31 January 2010 (17 pages)
21 October 2010	Full accounts made up to 31 January 2010 (17 pages)
12 April 2010	Director's details changed for Mr Peter Clements on 1 December 2009 (2 pages)
12 April 2010	Director's details changed for Mr Peter Clements on 1 December 2009 (2 pages)
12 April 2010	Director's details changed for Tanya Clements on 5 February 2010 (2 pages)
12 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Peter Clements on 1 December 2009 (2 pages)
12 April 2010	Director's details changed for Tanya Clements on 5 February 2010 (2 pages)
12 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Tanya Clements on 5 February 2010 (2 pages)
25 November 2009	Accounts for a medium company made up to 31 January 2009 (17 pages)
25 November 2009	Accounts for a medium company made up to 31 January 2009 (17 pages)
5 March 2009	Return made up to 05/02/09; full list of members (3 pages)
5 March 2009	Return made up to 05/02/09; full list of members (3 pages)
19 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
19 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
4 July 2008	Registered office changed on 04/07/2008 from bishopsview 98 great north road london N2 0NL (1 page)
4 July 2008	Location of debenture register (1 page)
4 July 2008	Return made up to 05/02/08; full list of members (4 pages)
4 July 2008	Registered office changed on 04/07/2008 from bishopsview 98 great north road london N2 0NL (1 page)
4 July 2008	Location of register of members (1 page)
4 July 2008	Location of debenture register (1 page)
4 July 2008	Return made up to 05/02/08; full list of members (4 pages)
4 July 2008	Location of register of members (1 page)
20 December 2007	Particulars of mortgage/charge (3 pages)
20 December 2007	Particulars of mortgage/charge (3 pages)
19 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
19 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
21 February 2007	Return made up to 05/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2007	Return made up to 05/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
7 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
7 March 2006	Return made up to 05/02/06; full list of members (7 pages)
7 March 2006	Return made up to 05/02/06; full list of members (7 pages)
3 March 2006	Accounts for a medium company made up to 31 January 2005 (16 pages)
3 March 2006	Accounts for a medium company made up to 31 January 2005 (16 pages)
8 December 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
8 December 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
12 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2005	Return made up to 05/02/05; full list of members (7 pages)
16 March 2005	Return made up to 05/02/05; full list of members (7 pages)
15 March 2005	Location of register of members (1 page)
15 March 2005	Location of register of members (1 page)
11 March 2005	Registered office changed on 11/03/05 from: nyman libson paul regina house 124 finchley road london NW3 5JS (1 page)
11 March 2005	Registered office changed on 11/03/05 from: nyman libson paul regina house 124 finchley road london NW3 5JS (1 page)
29 November 2004	Accounts for a medium company made up to 31 January 2004 (15 pages)
29 November 2004	Accounts for a medium company made up to 31 January 2004 (15 pages)
13 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2004	Return made up to 05/02/04; full list of members (5 pages)
24 March 2004	Return made up to 05/02/04; full list of members (5 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
21 October 2003	Particulars of mortgage/charge (3 pages)
21 October 2003	Particulars of mortgage/charge (3 pages)
9 June 2003	Return made up to 05/02/03; full list of members (5 pages)
9 June 2003	Return made up to 05/02/03; full list of members (5 pages)
9 June 2003	Location of register of members (1 page)
9 June 2003	Location of register of members (1 page)
23 May 2003	Secretary's particulars changed (1 page)
23 May 2003	Secretary's particulars changed (1 page)
23 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
24 February 2003	Nc inc already adjusted 18/11/02 (1 page)
24 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 February 2003	Ad 18/11/02--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
24 February 2003	Resolutions RES14 ‐ Capitalise Â£100,000 18/11/02 (2 pages)
24 February 2003	Nc inc already adjusted 18/11/02 (1 page)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 February 2003	Resolutions RES14 ‐ Capitalise Â£100,000 18/11/02 (2 pages)
24 February 2003	Ad 18/11/02--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
18 February 2003	Company name changed puffin travel LIMITED\certificate issued on 18/02/03 (2 pages)
18 February 2003	Company name changed puffin travel LIMITED\certificate issued on 18/02/03 (2 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
8 February 2002	Return made up to 05/02/02; full list of members (6 pages)
8 February 2002	Return made up to 05/02/02; full list of members (6 pages)
24 October 2001	Particulars of mortgage/charge (3 pages)
24 October 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
23 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2001	Return made up to 05/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 February 2001	Return made up to 05/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
21 August 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
8 June 2000	Accounting reference date shortened from 29/02/00 to 31/01/00 (1 page)
8 June 2000	Accounting reference date shortened from 29/02/00 to 31/01/00 (1 page)
2 March 2000	Return made up to 20/01/00; full list of members (6 pages)
2 March 2000	Return made up to 20/01/00; full list of members (6 pages)
24 July 1999	Particulars of mortgage/charge (3 pages)
24 July 1999	Particulars of mortgage/charge (3 pages)
20 June 1999	Registered office changed on 20/06/99 from: flat 4 81A belsize park gardens london NW3 4NJ (1 page)
20 June 1999	Registered office changed on 20/06/99 from: flat 4 81A belsize park gardens london NW3 4NJ (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
5 February 1999	Incorporation (19 pages)
5 February 1999	Incorporation (19 pages)

Totalstay Limited

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