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TAKHAR UK LIMITED

Company number 05194353

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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)
16 Feb 2008 395 Particulars of mortgage/charge
11 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Feb 2008 155(6)a Declaration of assistance for shares acquisition
07 Feb 2008 287 Registered office changed on 07/02/08 from: mount pleasant breach lane lower halstow sittingbourne kent ME9 7DB
07 Feb 2008 288a New secretary appointed;new director appointed
07 Feb 2008 288a New director appointed
30 Jul 2007 363a Return made up to 30/07/07; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
31 Jul 2006 363a Return made up to 30/07/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Sep 2005 SA Statement of affairs
13 Sep 2005 88(2)R Ad 03/12/04--------- £ si 1@1
12 Sep 2005 363a Return made up to 30/07/05; full list of members
12 Sep 2005 353 Location of register of members
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New secretary appointed
15 Dec 2004 395 Particulars of mortgage/charge
13 Dec 2004 288b Secretary resigned
11 Dec 2004 288a New secretary appointed
11 Dec 2004 288b Secretary resigned
10 Dec 2004 395 Particulars of mortgage/charge
23 Aug 2004 288a New secretary appointed
23 Aug 2004 288a New director appointed
23 Aug 2004 287 Registered office changed on 23/08/04 from: marquess court 69 southampton row london WC1B 4ET
23 Aug 2004 288b Secretary resigned