LA TASCA RESTAURANTS HOLDINGS LIMITED

Company number 03349330

Date	Type	Description	View / Download
17 Jul 2017	AP01	Appointment of Giles Matthew Oliver David as a director on 21 June 2017	(2 pages)
21 Apr 2017	AA	Full accounts made up to 29 May 2016	(15 pages)
12 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
19 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 107,613	(5 pages)
19 Feb 2016	MR04	Satisfaction of charge 033493300006 in full	(4 pages)
19 Feb 2016	MR04	Satisfaction of charge 033493300005 in full	(4 pages)
12 Feb 2016	MR01	Registration of charge 033493300007, created on 5 February 2016	(66 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
23 Dec 2015	AA01	Current accounting period extended from 22 February 2016 to 31 May 2016	(1 page)
15 Nov 2015	AA	Full accounts made up to 22 February 2015	(14 pages)
06 Nov 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 175(5)(A) of the 2006 companmies act 23/09/2015	(27 pages)
05 Oct 2015	MR01	Registration of charge 033493300006, created on 25 September 2015	(20 pages)
02 Oct 2015	MR01	Registration of charge 033493300005, created on 25 September 2015	(20 pages)
16 Sep 2015	TM01	Termination of appointment of Simon Wilkinson as a director on 28 August 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of David Paul Myers as a director on 28 August 2015	(1 page)
16 Sep 2015	TM02	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 28 August 2015	(1 page)
16 Sep 2015	AP01	Appointment of Mr Timothy John Doubleday as a director on 28 August 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Stephen Richards as a director on 28 August 2015	(2 pages)
16 Sep 2015	AP03	Appointment of Timothy John Doubleday as a secretary on 28 August 2015	(2 pages)
12 Sep 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Sep 2015	AD01	Registered office address changed from County House Glyme Court Oxford Office Village Off Langford Lane Kidlington Oxford OX5 1LQ to 1st Floor, 163 Eversholt Street London NW1 1BU on 10 September 2015	(1 page)
11 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 107,613	(6 pages)
26 Nov 2014	AA	Full accounts made up to 23 February 2014	(14 pages)
22 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 107,613	(6 pages)

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