- Company Overview for LOCO'S TAPAS LTD (05204764)
- Filing history for LOCO'S TAPAS LTD (05204764)
- People for LOCO'S TAPAS LTD (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) |
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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
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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 |