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TASTE INN WALES LIMITED

Company number 05326850

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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)
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Nov 2012 AA Group of companies' accounts made up to 28 February 2012
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 1,976.00
09 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke and delete 28/06/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
10 May 2011 AA01 Previous accounting period extended from 31 January 2011 to 28 February 2011
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Sean Julian Gerrard on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Jessica Bridgeman on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Glyn Noel Bridgeman on 31 December 2009
03 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009
09 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Jan 2009 353 Location of register of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from c/o dorrell oliver LTD, linden house, monk street abergavenny monmouthshire NP7 5NF
29 Feb 2008 AA Accounts for a dormant company made up to 31 January 2008
29 Jan 2008 363a Return made up to 31/12/07; full list of members
29 Jan 2008 287 Registered office changed on 29/01/08 from: c/o dorrell oliver & co linden house monk street, abergavenny monmouthshire NP7 5NF
07 Mar 2007 AA Accounts for a dormant company made up to 31 January 2007
25 Jan 2007 363a Return made up to 31/12/06; full list of members
25 Jan 2007 288c Director's particulars changed
25 Jan 2007 288c Secretary's particulars changed;director's particulars changed