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TATO HOLDINGS LIMITED

Company number 03258156

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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)
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
07 Aug 2013 SH06 Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 2,116,992.60
07 Aug 2013 SH03 Purchase of own shares.
11 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
17 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
05 Sep 2012 TM01 Termination of appointment of Alwin Althoff as a director
24 Jul 2012 SH03 Purchase of own shares.
14 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
16 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
31 Jan 2011 AD01 Registered office address changed from C/O Thor Group Ramsgate Road Margate Kent CT9 4JY on 31 January 2011
08 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Alwin Heinz Althoff on 29 September 2010
08 Oct 2010 CH01 Director's details changed for Mr Hans Jurgen Schmidt on 29 September 2010
08 Oct 2010 CH01 Director's details changed for Thomas Muller on 29 September 2010
08 Oct 2010 CH01 Director's details changed for Jon Antoni Pujante Mitjavila on 29 September 2010
08 Oct 2010 CH01 Director's details changed for Peter Hahn on 29 September 2010
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
04 Aug 2010 SH03 Purchase of own shares.
07 Jan 2010 AP01 Appointment of Mark Laurence Jamieson as a director
07 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
17 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
20 Oct 2008 363s Return made up to 29/09/08; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
17 Sep 2008 169 Gbp ic 2135932/2120974\03/09/08\gbp sr 74790@0.2=14958\
11 Jul 2008 288a Director appointed jon antoni pujante mitjavila