LA TASCA RESTAURANTS HOLDINGS LIMITED

Company number 03349330

Date	Type	Description	View / Download
24 Apr 2009	288c	Secretary's change of particulars / mazars company secretaries LIMITED / 10/04/2009	(1 page)
20 Mar 2009	288b	Appointment terminated director aaron brown	(1 page)
20 Mar 2009	288b	Appointment terminated director timothy smalley	(1 page)
22 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement approval execution 07/08/2008	(4 pages)
15 Jul 2008	AUD	Auditor's resignation	(2 pages)
20 Jun 2008	288c	Director's change of particulars / timothy smalley / 16/06/2008	(1 page)
06 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
06 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(33 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from, 4TH floor huntingdon house, princess street, bolton, lancashire, BL1 1EJ	(1 page)
04 Jun 2008	288a	Director appointed suzanne louise baker	(1 page)
04 Jun 2008	288a	Secretary appointed mazars company secretaries LIMITED	(1 page)
03 Jun 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
02 Jun 2008	363a	Return made up to 10/04/07; full list of members	(6 pages)
30 Apr 2008	288b	Appointment terminated secretary dws secretaries LIMITED	(1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 27/03/2008	(4 pages)
08 Apr 2008	288b	Appointment terminated director mary mclaughlin	(1 page)
08 Apr 2008	288b	Appointment terminated director james horler	(1 page)
08 Apr 2008	288b	Appointment terminated director and secretary matthew powell	(1 page)
08 Apr 2008	288a	Secretary appointed dws secretaries LIMITED	(2 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(24 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
12 Sep 2007	AA	Full accounts made up to 30 April 2007	(12 pages)
14 Jul 2007	288a	New director appointed	(2 pages)
14 Jul 2007	288a	New director appointed	(2 pages)
14 Jul 2007	288a	New director appointed	(2 pages)

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