TAKAPUNA BAR LIMITED

Company number 04485312

Date	Type	Description	View / Download
07 Oct 2008	COCOMP	Order of court to wind up	(1 page)
30 Sep 2008	363a	Return made up to 14/07/08; full list of members	(3 pages)
24 Sep 2008	288a	Secretary appointed advanta corporate services LIMITED	(1 page)
24 Sep 2008	288b	Appointment terminated secretary malcolm toghill	(1 page)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
29 Aug 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
26 Feb 2007	287	Registered office changed on 26/02/07 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS	(1 page)
30 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
23 Aug 2006	363a	Return made up to 14/07/06; full list of members	(2 pages)
15 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
14 Sep 2005	363a	Return made up to 14/07/05; full list of members	(2 pages)
26 Aug 2004	363s	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
26 Aug 2003	363s	Return made up to 14/07/03; full list of members	(6 pages)
20 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
31 Jul 2002	288a	New director appointed	(2 pages)
31 Jul 2002	288a	New secretary appointed	(2 pages)
22 Jul 2002	88(2)R	Ad 17/07/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Jul 2002	288b	Secretary resigned	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
14 Jul 2002	NEWINC	Incorporation	(15 pages)