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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)
26 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 May 2010	CH01	Director's details changed for Christian Keen on 21 May 2010	View PDF Director's details changed for Christian Keen on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH04	Secretary's details changed for Mazars Company Secretaries Limited on 21 May 2010	View PDF Secretary's details changed for Mazars Company Secretaries Limited on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Suzanne Louise Baker on 21 May 2010	View PDF Director's details changed for Suzanne Louise Baker on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM01	Termination of appointment of Paul Symonds as a director	View PDF Termination of appointment of Paul Symonds as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AA	Group of companies' accounts made up to 22 February 2009	View PDF Group of companies' accounts made up to 22 February 2009 - link opens in a new window - 33 pages (33 pages)
27 May 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
14 May 2009	AA	Group of companies' accounts made up to 24 February 2008	View PDF Group of companies' accounts made up to 24 February 2008 - link opens in a new window - 33 pages (33 pages)
20 Mar 2009	288b	Appointment terminated director mark grunnell	View PDF Appointment terminated director mark grunnell - link opens in a new window - 1 page (1 page)
20 Mar 2009	288b	Appointment terminated director aaron brown	View PDF Appointment terminated director aaron brown - link opens in a new window - 1 page (1 page)
20 Mar 2009	288b	Appointment terminated director timothy smalley	View PDF Appointment terminated director timothy smalley - link opens in a new window - 1 page (1 page)
22 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement approval execution 07/08/2008	View PDF Resolutions RES13 ‐ Agreement approval execution 07/08/2008 - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	288c	Director's change of particulars / timothy smalley / 16/06/2008	View PDF Director's change of particulars / timothy smalley / 16/06/2008 - link opens in a new window - 1 page (1 page)
06 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 24 pages (24 pages)
06 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 24 pages (24 pages)
06 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 32 pages (32 pages)
02 Jun 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2008	287	Registered office changed on 02/06/2008 from porter tun house 500 capability green luton bedfordshire LU1 3LS	View PDF Registered office changed on 02/06/2008 from porter tun house 500 capability green luton bedfordshire LU1 3LS - link opens in a new window - 1 page (1 page)
02 Jun 2008	288b	Appointment terminate, director james michael alexander horler logged form	View PDF Appointment terminate, director james michael alexander horler logged form - link opens in a new window - 1 page (1 page)
02 Jun 2008	288b	Appointment terminate, director and secretary matthew powell logged form	View PDF Appointment terminate, director and secretary matthew powell logged form - link opens in a new window - 1 page (1 page)
02 Jun 2008	288b	Appointment terminate, director mary catherine mclaughlin logged form	View PDF Appointment terminate, director mary catherine mclaughlin logged form - link opens in a new window - 1 page (1 page)
02 Jun 2008	288a	Secretary appointed mazars company secretaries LIMITED logged form	View PDF Secretary appointed mazars company secretaries LIMITED logged form - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	288a	Director appointed suzanne louise baker logged form	View PDF Director appointed suzanne louise baker logged form - link opens in a new window - 3 pages (3 pages)

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