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TAYLOR ST BARISTAS LIMITED

Company number 05706576

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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)
12 Feb 2014 AP01 Appointment of Mr Jason Campbell Muller as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 CH01 Director's details changed for Mr Matthew James Eves on 1 June 2013
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appmt of director 10/04/2013
14 May 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Nicholas Tolley on 13 May 2013
14 May 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 206.829
13 May 2013 CH01 Director's details changed for Andrew Tolley on 13 May 2013
13 May 2013 CH03 Secretary's details changed for Nicholas Tolley on 13 May 2013
13 May 2013 AP01 Appointment of Mr Matthew James Eves as a director
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 8
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
31 Jul 2012 AD01 Registered office address changed from Lower Ground Flat, 4 Gwendwr Road West Kensington London W14 9BG United Kingdom on 31 July 2012
08 May 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 CC04 Statement of company's objects
08 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2011 SH02 Sub-division of shares on 31 August 2011
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 182.921
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
13 Apr 2011 AAMD Amended accounts made up to 31 March 2010
25 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 150