TASHKA INVESTMENTS LIMITED

Company number 03112522

Date	Type	Description	View / Download
14 May 2014	MR01	Registration of charge 031125220001	(63 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 'Documents' 01/05/2014	(3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
06 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	(6 pages)
24 Oct 2013	AP01	Appointment of Mr Philip Adam Leigh Wood as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Mr David Bernard Leigh Wood as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director	(2 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
24 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(3 pages)
24 Oct 2012	AD01	Registered office address changed from C/O C/O Sue Smith Accountancy 4 Queens Road 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS United Kingdom on 24 October 2012	(1 page)
15 Oct 2012	TM01	Termination of appointment of Philip Wood as a director	(1 page)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
20 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(4 pages)
09 Mar 2011	TM01	Termination of appointment of Catherine Wood as a director	(1 page)
09 Mar 2011	TM02	Termination of appointment of Catherine Wood as a secretary	(1 page)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
05 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(6 pages)
05 Nov 2010	AD01	Registered office address changed from C/O Sue Smith Accountancy 4 Queens Road Hersham Village Walton-on-Thames Surrey SP4 8LW on 5 November 2010	(1 page)
18 Dec 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)
18 Dec 2009	CH01	Director's details changed for Philip Adam Leigh Wood on 1 October 2009
18 Dec 2009	CH01	Director's details changed for Gideon Andrew Leigh Wood on 1 October 2009	(2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
14 Nov 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from sue smith accountancy first floor 134 oatlands drive weybridge surrey KT13 9HJ	(1 page)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)