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TASTY PLC

Company number 05826464

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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 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AA	Group of companies' accounts made up to 1 January 2012	View PDF Group of companies' accounts made up to 1 January 2012 - link opens in a new window - 43 pages (43 pages)
12 Jun 2012	AR01	Annual return made up to 31 May 2012 no member list	View PDF Annual return made up to 31 May 2012 no member list - link opens in a new window - 8 pages (8 pages)
29 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AR01	Annual return made up to 31 May 2011 with bulk list of shareholders	View PDF Annual return made up to 31 May 2011 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 2 January 2011	View PDF Group of companies' accounts made up to 2 January 2011 - link opens in a new window - 46 pages (46 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 69 pages (69 pages)
17 May 2011	AD01	Registered office address changed from 19 Cavendish Square London W1A 2AW on 17 May 2011	View PDF Registered office address changed from 19 Cavendish Square London W1A 2AW on 17 May 2011 - link opens in a new window - 1 page (1 page)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	AA	Group of companies' accounts made up to 27 December 2009	View PDF Group of companies' accounts made up to 27 December 2009 - link opens in a new window - 45 pages (45 pages)
08 Jun 2010	AR01	Annual return made up to 31 May 2010 with bulk list of shareholders	View PDF Annual return made up to 31 May 2010 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
11 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Jul 2009	AA	Group of companies' accounts made up to 28 December 2008	View PDF Group of companies' accounts made up to 28 December 2008 - link opens in a new window - 43 pages (43 pages)
08 Jul 2009	363a	Return made up to 31/05/09; bulk list available separately	View PDF Return made up to 31/05/09; bulk list available separately - link opens in a new window - 7 pages (7 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 77 pages (77 pages)
07 Oct 2008	88(2)	Ad 24/09/08\gbp si 6666666@0.1=666666.6\gbp ic 3116994.8/3783661.4\	View PDF Ad 24/09/08\gbp si 6666666@0.1=666666.6\gbp ic 3116994.8/3783661.4\ - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	288b	Appointment terminated director julia fleet	View PDF Appointment terminated director julia fleet - link opens in a new window - 1 page (1 page)
03 Jul 2008	363s	Return made up to 31/05/08; bulk list available separately	View PDF Return made up to 31/05/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
16 Jun 2008	AA	Group of companies' accounts made up to 30 December 2007	View PDF Group of companies' accounts made up to 30 December 2007 - link opens in a new window - 57 pages (57 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Business matters 12/06/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Business matters 12/06/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 4 pages (4 pages)

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