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TAHITI FINANCE HOLDINGS LIMITED

Company number 05480152

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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)
04 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 32 pages (32 pages)
06 Sep 2011	AD01	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 6 September 2011	View PDF Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 6 September 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 37 pages (37 pages)
16 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 14 June 2010	View PDF Secretary's details changed for Capita Trust Secretaries Limited on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 14 June 2010	View PDF Director's details changed for Capita Trust Corporate Services Limited on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 14 June 2010	View PDF Director's details changed for Capita Trust Corporate Limited on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 30 pages (30 pages)
11 Nov 2009	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director	View PDF Appointment of Mrs Susan Elizabeth Lawrence as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	TM01	Termination of appointment of Liam O'sullivan as a director	View PDF Termination of appointment of Liam O'sullivan as a director - link opens in a new window - 1 page (1 page)
17 Aug 2009	288a	Director appointed mr liam robert o'sullivan	View PDF Director appointed mr liam robert o'sullivan - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 29 pages (29 pages)
30 Jul 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 32 pages (32 pages)
31 Jul 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 21 pages (21 pages)
20 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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