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LA TOSCANA RISTORANTE PROPERTIES LIMITED

Company number 02834908

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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)
28 Jul 1999 AA Accounts for a small company made up to 30 April 1999
11 Sep 1998 AA Full accounts made up to 30 April 1998
24 Jul 1998 363s Return made up to 30/06/98; no change of members
15 Sep 1997 AA Full accounts made up to 30 April 1997
29 Jul 1997 363s Return made up to 30/06/97; full list of members
18 Mar 1997 288a New director appointed
18 Mar 1997 288b Director resigned
25 Sep 1996 AA Full accounts made up to 30 April 1996
21 Aug 1996 363s Return made up to 30/06/96; no change of members
21 Aug 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Sep 1995 AA Full accounts made up to 30 April 1995
04 Aug 1995 363s Return made up to 30/06/95; no change of members
04 Aug 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Sep 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
29 Sep 1994 225(2) Accounting reference date shortened from 31/07 to 30/04
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Request DocumentAccounting reference date shortened from 31/07 to 30/04
19 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1994 287 Registered office changed on 25/07/94 from: alliance house hood street newcastle upon tyne tyne & wear NE1 6LJ
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Request DocumentRegistered office changed on 25/07/94 from: alliance house hood street newcastle upon tyne tyne & wear NE1 6LJ
20 Jul 1994 CERTNM Company name changed placetech LIMITED\certificate issued on 21/07/94
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Request DocumentCompany name changed placetech LIMITED\certificate issued on 21/07/94
07 Jul 1994 363s Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
25 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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