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TAIKO FOODS LIMITED

Company number 08533529

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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)
26 May 2015 AD01 Registered office address changed from 27-29 Brunel Road Acton London W3 7XR to 34-40 Brunel Road Acton London W3 7XR on 26 May 2015
20 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 83,000
20 May 2015 AD03 Register(s) moved to registered inspection location 1 London Street Reading RG1 4QW
20 May 2015 AD02 Register inspection address has been changed to 1 London Street Reading RG1 4QW
10 Mar 2015 MR01 Registration of charge 085335290004, created on 9 March 2015
14 Aug 2014 AA Full accounts made up to 31 March 2014
22 May 2014 AP04 Appointment of Speafi Secretarial Limited as a secretary
21 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 83,000
14 Feb 2014 MR01 Registration of charge 085335290003
16 Jan 2014 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
13 Dec 2013 MR01 Registration of charge 085335290002
29 Nov 2013 MR01 Registration of charge 085335290001
03 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 83,000
31 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted