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LOCO'S TAPAS LTD

Company number 05204764

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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 Jul 2006 288c Secretary's particulars changed;director's particulars changed
26 Jul 2006 287 Registered office changed on 26/07/06 from: 453 poole road branksome poole dorset BH12 1DH
03 May 2006 288a New director appointed
14 Mar 2006 AA Accounts made up to 30 September 2005
27 Feb 2006 288a New secretary appointed
27 Feb 2006 288b Secretary resigned
22 Feb 2006 363s Return made up to 12/08/05; full list of members; amend
11 Jan 2006 395 Particulars of mortgage/charge
28 Dec 2005 88(2)R Ad 30/11/05--------- £ si 80000@.1=8000 £ ic 499000/507000
14 Oct 2005 363s Return made up to 12/08/05; full list of members
09 Sep 2005 288b Secretary resigned
09 Sep 2005 288a New secretary appointed
09 Jul 2005 287 Registered office changed on 09/07/05 from: 1 winchester place north street poole BH15 1NX
15 Jun 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Jun 2005 BS Balance Sheet
15 Jun 2005 AUDS Auditor's statement
15 Jun 2005 AUDR Auditor's report
15 Jun 2005 43(3)e Declaration on reregistration from private to PLC
15 Jun 2005 43(3) Application for reregistration from private to PLC
15 Jun 2005 MAR Re-registration of Memorandum and Articles
15 Jun 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Mar 2005 88(2)O Ad 05/10/04--------- £ si 499990@.1
01 Dec 2004 MEM/ARTS Memorandum and Articles of Association
25 Nov 2004 CERTNM Company name changed loco's tapas bars LIMITED\certificate issued on 25/11/04
25 Nov 2004 122 S-div 05/10/04