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TASTIC LIMITED

Company number 05005111

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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)
13 Jan 2012 TM01 Termination of appointment of Adrian Stovold as a director
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Mr Paul Gower on 29 December 2009
14 Feb 2010 CH01 Director's details changed for Adrian John Stovold on 29 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 31/12/08; full list of members
11 Feb 2009 288a Director appointed mr paul richard gower
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Apr 2008 363s Return made up to 31/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 287 Registered office changed on 06/09/07 from: 48 barons down road lewes east sussex BN7 1ET
14 Mar 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Feb 2006 363s Return made up to 31/12/05; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 363s Return made up to 31/12/04; full list of members
05 Jan 2004 288a New director appointed
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Secretary resigned
05 Jan 2004 288a New secretary appointed