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LA TASCA GROUP LIMITED

Company number 04220541

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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 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2,761,655.35
26 Nov 2014 AA Full accounts made up to 23 February 2014
03 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2,761,655.35
31 Dec 2013 AA Full accounts made up to 24 February 2013
20 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
10 Apr 2013 AA Full accounts made up to 26 February 2012
26 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr David Paul Myers on 24 June 2011
19 Jan 2012 AA Group of companies' accounts made up to 27 February 2011
24 Jun 2011 AD01 Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 24 June 2011
01 Jun 2011 AD02 Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP
01 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
10 Mar 2011 AP01 Appointment of Simon Wilkinson as a director
10 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8
10 Mar 2011 TM01 Termination of appointment of Suzanne Baker as a director
10 Mar 2011 TM01 Termination of appointment of Christian Keen as a director
02 Mar 2011 MG01 Duplicate mortgage certificatecharge no:9
28 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 9
15 Feb 2011 SH19 Statement of capital on 15 February 2011
  • GBP 2,761,655.35
15 Feb 2011 SH20 Statement by directors
15 Feb 2011 CAP-SS Solvency statement dated 11/02/11
15 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 11/02/2011
17 Jan 2011 AP01 Appointment of Mr David Paul Myers as a director
10 Sep 2010 AA Group of companies' accounts made up to 28 February 2010
26 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders