LA SALA LIMITED

Company number 08670877

Date	Type	Description	View / Download
30 Sep 2015	CH01	Director's details changed for Mr Paul John Groman-Marks on 2 September 2015	(2 pages)
29 Sep 2015	AD01	Registered office address changed from 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 29 September 2015	(1 page)
29 Sep 2015	AD01	Registered office address changed from C/O Northline Business Consultants Limited the Clarendon Centre 38 Clarendon Road Monton Eccles Manchester M30 9ES to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 29 September 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of James Michael Alexander Horler as a director on 18 March 2015	(1 page)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 28 February 2015 GBP 804.63	(4 pages)
23 Dec 2014	AP01	Appointment of Mr Paul John Groman-Marks as a director on 3 December 2014	(2 pages)
30 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 715.67	(8 pages)
30 Sep 2014	CH01	Director's details changed for Barry Kelvin Aldridge on 2 September 2014	(2 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 715.67	(3 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 656.18	(3 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 614.5	(3 pages)
23 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for James Horler	(5 pages)
23 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Barry Aldridge	(5 pages)
23 Dec 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Roy Williams	(4 pages)
20 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 04/12/2013	(6 pages)
19 Dec 2013	AP01	Appointment of Mr Stephen Tatlock as a director	(3 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 127.40 ANNOTATION A second filed SH01 was registered on 20/12/2013	(5 pages)
12 Dec 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
12 Dec 2013	TM01	Termination of appointment of Roy Williams as a director ANNOTATION A second filed TM01 was registered on 23/12/2013	(3 pages)
12 Dec 2013	AP01	Appointment of Barry Kelvin Aldridge as a director ANNOTATION A second filed AP01 was registered on 23/12/2013	(4 pages)
12 Dec 2013	AP01	Appointment of James Michael Alexander Horler as a director ANNOTATION A second filed AP01 was registered on 23/12/2013	(4 pages)
11 Nov 2013	SH02	Sub-division of shares on 22 October 2013	(5 pages)
02 Sep 2013	NEWINC	Incorporation	(26 pages)