La Tasca Group Limited

Company Name	La Tasca Group Limited
Company Status	Dissolved
Company Number	04220541
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)
Previous Names	Dmwsl 339 Limited and The Restaurant People Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Adrian Rowland Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2019(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 November 2021)
Role	Director, Cfo
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Malcolm Craig Armour
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2005)
Role	Merchant Banker
Country of Residence	Scotland
Correspondence Address	104 Trinity Road Edinburgh Midlothian EH5 3JZ Scotland

Director Name	Mr Michael John Barnes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 04 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Lane Bramhope Leeds West Yorkshire LS16 9AZ

Director Name	James Michael Alexander Horler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(5 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 15 May 2008)
Role	Chief Executive
Correspondence Address	West End Farm Main Street Sedgeberrow Worcestershire WR11 7UE

Secretary Name	Mr Martin John Evans
Nationality	British
Status	Resigned
Appointed	29 October 2001(5 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bellcast Close Appleton Warrington Cheshire WA4 5SA

Director Name	Mr Adrian Mark Abbey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Mill Lane Broom Alcester Warwickshire B50 4HS

Director Name	Mary Catherine McLaughlin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2002(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 15 May 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Cobbles Donkey Lane Wilmslow Cheshire SK9 1PX

Director Name	Mr Martin John Evans
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Bellcast Close Appleton Warrington Cheshire WA4 5SA

Director Name	Jonathan Havenhand
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 11 January 2005)
Role	Property Director
Correspondence Address	20 Canterbury Avenue Fulwood Sheffield Yorkshire S10 3RT

Director Name	Mr Gavin Wetton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 2005)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	30 Kingfisher Way Cottenham Cambridge Cambridgeshire CB24 8XN

Director Name	Mr Richard William Richardson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 January 2005)
Role	Consultant
Correspondence Address	16 Pecketts Way Harrogate North Yorkshire HG1 3EW

Director Name	Mr Ian Edward
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 May 2007)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	17 Baronsmead Road London SW13 9RR

Director Name	Mr Matthew David Powell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Tagg Wood View Ramsbottom Bury Lancashire BL0 9XP

Secretary Name	Mr Matthew David Powell
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Tagg Wood View Ramsbottom Bury Lancashire BL0 9XP

Director Name	Mr Paul Symonds
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 10a Vicars Close, Biddenham Bedford Bedfordshire MK40 4BG

Director Name	Mr Aaron Maxwell Brown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2009)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Elsworthy Terrace London NW3 3DR

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG

Director Name	Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Mark Grunnell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Montolieu Gardens London SW15 6PB

Director Name	Mrs Suzanne Louise Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(6 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr David Paul Myers
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(9 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	County House Glyme Court Oxford Office Village Off Langford Lane Kidlington Oxford OX5 1LQ

Director Name	Simon Wilkinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(9 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(14 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Timothy John Doubleday
Status	Resigned
Appointed	28 August 2015(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2017)
Role	Company Director
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 163 Eversholt Street London NW1 1BU

Secretary Name	Giles Matthew Oliver David
Status	Resigned
Appointed	21 June 2017(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2019)
Role	Company Director
Correspondence Address	1st Floor, 163 Eversholt Street London NW1 1BU

Director Name	Mr James Forrester Spragg
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	Mazars Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2008(6 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 August 2015)
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Contact

Website	latasca.com
Telephone	01865 582350
Telephone region	Oxford

Location

Registered Address	Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

55.2m at £0.05	La Tasca Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	26 May 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

24 February 2011	Delivered on: 28 February 2011 Satisfied on: 12 September 2015 Persons entitled: Commerzbank Ag Filiale Luxemburg Classification: Debenture Secured details: All monies due or to become due from the company and each obligor and bay restaurant holdings limited and la tasca, inc to the security trustee or to any of the other secured parties or any other finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 March 2008	Delivered on: 3 April 2008 Satisfied on: 6 November 2015 Persons entitled: Kaupthing Bank Hf, Kaupthing Singer and Friedlander LTD, Dresdner Bank Ag London Branch, Simon Appell and Alastair Beveridge Each of Kroll Limited and Others Classification: Debenture Secured details: All monies due or to become due from the parent and each obligor of la tasca, inc to the chargee or to any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 November 2002	Delivered on: 22 November 2002 Satisfied on: 8 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") as Security Trusteefor Itself and Each of the Security Beneficiaries Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy, all sums assured by it and all bonuses and benefits which may arise under it (including sundry conditions, provisions and declarations); and the assignor's whole right title and interest present and future in the policy. The policy of life assurance on the life of michael john barnes with scottish equitable PLC (policy number LO0191147322) dated 30 september 2002. Fully Satisfied
23 August 2002	Delivered on: 11 September 2002 Satisfied on: 8 June 2007 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and Each of the Security Beneficiaries Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy of life assurance on the life of james michael alexander horler with scottish equitable PLC (policy number LO199333112) dated 16TH november 2001 all sums assured by it and all bonuses and benefits accruing therefrom. See the mortgage charge document for full details. Fully Satisfied
23 August 2002	Delivered on: 11 September 2002 Satisfied on: 8 June 2007 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and Each of the Security Beneficiaries Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy of life assurance on the life of jonathan havenhand with norwich union linked life assurance (policy number 7748495EG) dated 18TH june 2002 all sums assured by it and all bonuses and benefits accruing therefrom. Fully Satisfied
23 August 2002	Delivered on: 11 September 2002 Satisfied on: 8 June 2007 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and Each of the Security Beneficiaries Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy of life assurance on the life of mary catherine mclaughlin with norwich union linked life assurance limited (policy number 7784177EL) dated 15TH april 2002 all sums assured by it and all bo. See the mortgage charge document for full details. Fully Satisfied
23 August 2002	Delivered on: 11 September 2002 Satisfied on: 8 June 2007 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and Each of the Security Beneficiaries Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy of life assurance on the life of martin john evans with norwich union linked life assurance limited (policy number 7784384EU) dated 5TH april 2002 and all bonuses and benefits accruing ther. See the mortgage charge document for full details. Fully Satisfied
13 February 2002	Delivered on: 16 February 2002 Satisfied on: 25 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy of life insurance on the life of michael john barnes with scottish equitable (policy number L0196780902), all sums assured by it and all bonuses and benefits wich may arise under it.. See the mortgage charge document for full details. Fully Satisfied
10 September 2001	Delivered on: 13 September 2001 Satisfied on: 8 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties and to the holders of the secured consideration loan notes under the secured consideration loan notes (as defined therein) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 January 2020	Delivered on: 16 January 2020 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
15 August 2018	Delivered on: 23 August 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: None at the date of the charge. Outstanding
15 August 2018	Delivered on: 23 August 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: All current and future interests in property and intellectual property owned by the company, in each case as defined in the supplemental debenture registered by this form MR01. For more details please refer to the supplemental debenture. Outstanding
5 February 2016	Delivered on: 12 February 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
25 September 2015	Delivered on: 5 October 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
25 September 2015	Delivered on: 2 October 2015 Persons entitled: U.S. Bank Trustees Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Outstanding

Filing History

5 September 2017	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 (1 page)
5 September 2017	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 (2 pages)
4 September 2017	Termination of appointment of Timothy John Doubleday as a secretary on 21 June 2017 (1 page)
17 July 2017	Appointment of Giles Matthew Oliver David as a director on 21 June 2017 (2 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
21 April 2017	Full accounts made up to 29 May 2016 (14 pages)
31 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,761,655.35 (6 pages)
27 May 2016	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
26 May 2016	Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 5 New Street Square London EC4A 3TW (1 page)
19 February 2016	Satisfaction of charge 042205410010 in full (4 pages)
19 February 2016	Satisfaction of charge 042205410011 in full (4 pages)
12 February 2016	Registration of charge 042205410012, created on 5 February 2016 (66 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
23 December 2015	Current accounting period extended from 26 February 2016 to 31 May 2016 (1 page)
15 November 2015	Full accounts made up to 22 February 2015 (15 pages)
6 November 2015	Satisfaction of charge 8 in full (5 pages)
5 October 2015	Registration of charge 042205410011, created on 25 September 2015 (20 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) of the 2006 companies act 23/09/2015 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 October 2015	Registration of charge 042205410010, created on 25 September 2015 (20 pages)
16 September 2015	Termination of appointment of Simon Wilkinson as a director on 28 August 2015 (1 page)
16 September 2015	Appointment of Mr Timothy John Doubleday as a director on 28 August 2015 (2 pages)
16 September 2015	Appointment of Mr Stephen Richards as a director on 28 August 2015 (2 pages)
16 September 2015	Termination of appointment of David Paul Myers as a director on 28 August 2015 (1 page)
16 September 2015	Appointment of Timothy John Doubleday as a secretary on 28 August 2015 (2 pages)
16 September 2015	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 28 August 2015 (1 page)
12 September 2015	Satisfaction of charge 9 in full (4 pages)
10 September 2015	Registered office address changed from La Tasca Group Ltd County House Glyme Court Oxford Office Village Off Langford Lane Kidlington Oxford OX5 1LQ to 1st Floor, 163 Eversholt Street London NW1 1BU on 10 September 2015 (1 page)
28 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2,761,655.35 (6 pages)
26 November 2014	Full accounts made up to 23 February 2014 (15 pages)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2,761,655.35 (6 pages)
31 December 2013	Full accounts made up to 24 February 2013 (15 pages)
20 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
10 April 2013	Full accounts made up to 26 February 2012 (14 pages)
26 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
25 June 2012	Director's details changed for Mr David Paul Myers on 24 June 2011 (2 pages)
19 January 2012	Group of companies' accounts made up to 27 February 2011 (29 pages)
24 June 2011	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 24 June 2011 (2 pages)
1 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP (1 page)
10 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (4 pages)
10 March 2011	Appointment of Simon Wilkinson as a director (2 pages)
10 March 2011	Termination of appointment of Suzanne Baker as a director (1 page)
10 March 2011	Termination of appointment of Christian Keen as a director (1 page)
28 February 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
15 February 2011	Resolutions RES13 ‐ Share premium reduced 11/02/2011 (2 pages)
15 February 2011	Statement of capital on 15 February 2011 GBP 2,761,655.35 (4 pages)
15 February 2011	Solvency statement dated 11/02/11 (2 pages)
15 February 2011	Statement by directors (1 page)
17 January 2011	Appointment of Mr David Paul Myers as a director (3 pages)
10 September 2010	Group of companies' accounts made up to 28 February 2010 (30 pages)
26 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (13 pages)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Director's details changed for Suzanne Louise Baker on 21 May 2010 (2 pages)
25 May 2010	Director's details changed for Christian Keen on 21 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Mazars Company Secretaries Limited on 21 May 2010 (2 pages)
4 March 2010	Termination of appointment of Paul Symonds as a director (2 pages)
7 January 2010	Group of companies' accounts made up to 22 February 2009 (33 pages)
27 May 2009	Return made up to 21/05/09; full list of members (6 pages)
14 May 2009	Group of companies' accounts made up to 24 February 2008 (33 pages)
20 March 2009	Appointment terminated director aaron brown (1 page)
20 March 2009	Appointment terminated director mark grunnell (1 page)
20 March 2009	Appointment terminated director timothy smalley (1 page)
22 August 2008	Resolutions RES13 ‐ Agreement approval execution 07/08/2008 (4 pages)
15 July 2008	Auditor's resignation (2 pages)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
6 June 2008	Declaration of assistance for shares acquisition (24 pages)
6 June 2008	Declaration of assistance for shares acquisition (24 pages)
6 June 2008	Declaration of assistance for shares acquisition (32 pages)
2 June 2008	Registered office changed on 02/06/2008 from porter tun house 500 capability green luton bedfordshire LU1 3LS (1 page)
2 June 2008	Director appointed suzanne louise baker logged form (3 pages)
2 June 2008	Appointment terminate, director and secretary matthew powell logged form (1 page)
2 June 2008	Secretary appointed mazars company secretaries LIMITED logged form (2 pages)
2 June 2008	Appointment terminate, director mary catherine mclaughlin logged form (1 page)
2 June 2008	Return made up to 21/05/08; full list of members (7 pages)
2 June 2008	Appointment terminate, director james michael alexander horler logged form (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 4TH floor huntingdon house princess street bolton lancashire BL1 1EJ (1 page)
21 May 2008	Secretary appointed mazars company secretaries LIMITED (1 page)
21 May 2008	Director appointed suzanne louise baker (1 page)
20 May 2008	Appointment terminated director james horler (1 page)
20 May 2008	Appointment terminated secretary matthew powell (1 page)
20 May 2008	Appointment terminated director matthew powell (1 page)
20 May 2008	Appointment terminated director mary mclaughlin (1 page)
18 April 2008	Resolutions RES13 ‐ Facilities agreement 27/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 8 (24 pages)
17 March 2008	Curr sho from 30/04/2008 to 26/02/2008 (1 page)
13 March 2008	Director appointed mark grunnell (2 pages)
6 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
6 March 2008	Re-registration of Memorandum and Articles (28 pages)
6 March 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 March 2008	Application for reregistration from PLC to private (1 page)
23 October 2007	Director's particulars changed (1 page)
7 September 2007	Group of companies' accounts made up to 30 April 2007 (26 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
2 July 2007	Return made up to 21/05/07; bulk list available separately (7 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
8 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	New secretary appointed;new director appointed (2 pages)
19 October 2006	Group of companies' accounts made up to 30 April 2006 (34 pages)
21 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 July 2006	Return made up to 21/05/06; bulk list available separately (8 pages)
10 October 2005	Group of companies' accounts made up to 30 April 2005 (34 pages)
27 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 June 2005	Return made up to 21/05/05; bulk list available separately (8 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
11 May 2005	Location of register of members (1 page)
7 March 2005	Conve 08/02/05 (1 page)
7 March 2005	Memorandum and Articles of Association (65 pages)
7 March 2005	Â£ ic 2133585/1544376 08/02/05 Â£ sr 589209@1=589209 (1 page)
25 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2005	Memorandum and Articles of Association (57 pages)
25 February 2005	Ad 08/02/05--------- Â£ si 28322@1=28322 Â£ ic 2000000/2028322 (2 pages)
25 February 2005	Ad 08/02/05--------- Â£ si 105263@1=105263 Â£ ic 2028322/2133585 (2 pages)
25 February 2005	Â£ nc 2735811/3750000 08/02/05 (1 page)
15 February 2005	Interim accounts made up to 26 December 2004 (9 pages)
15 February 2005	Prospectus (70 pages)
25 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
17 January 2005	Group of companies' accounts made up to 30 April 2004 (23 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Re-registration of Memorandum and Articles (74 pages)
14 January 2005	New director appointed (3 pages)
14 January 2005	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Balance Sheet (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Auditor's statement (1 page)
14 January 2005	Auditor's report (1 page)
14 January 2005	Application for reregistration from private to PLC (1 page)
14 January 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 January 2005	Declaration on reregistration from private to PLC (1 page)
24 December 2004	Director's particulars changed (1 page)
24 December 2004	Director's particulars changed (1 page)
24 December 2004	Director's particulars changed (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 76 deansgate manchester lancashire M3 2FW (1 page)
10 June 2004	Return made up to 21/05/04; change of members 363(288) ‐ Director's particulars changed (12 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
1 March 2004	Group of companies' accounts made up to 30 April 2003 (23 pages)
28 June 2003	Return made up to 21/05/03; full list of members (12 pages)
2 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2003	Director's particulars changed (1 page)
14 May 2003	New director appointed (2 pages)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
20 March 2003	Resolutions ELRES ‐ Elective resolution (3 pages)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
4 March 2003	Resolutions ELRES ‐ Elective resolution (3 pages)
25 February 2003	Group of companies' accounts made up to 30 April 2002 (24 pages)
22 November 2002	Particulars of mortgage/charge (4 pages)
11 September 2002	Particulars of mortgage/charge (4 pages)
11 September 2002	Particulars of mortgage/charge (4 pages)
11 September 2002	Particulars of mortgage/charge (4 pages)
11 September 2002	Particulars of mortgage/charge (4 pages)
18 June 2002	New director appointed (2 pages)
17 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 June 2002	New director appointed (2 pages)
10 May 2002	Auditor's resignation (1 page)
13 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
16 February 2002	Particulars of mortgage/charge (3 pages)
16 November 2001	New director appointed (2 pages)
13 November 2001	Ad 29/10/01--------- Â£ si 150000@1=150000 Â£ ic 1850000/2000000 (2 pages)
13 November 2001	Particulars of contract relating to shares (3 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
1 October 2001	New director appointed (3 pages)
25 September 2001	Ad 10/09/01--------- Â£ si 280000@1=280000 Â£ ic 1570000/1850000 (2 pages)
24 September 2001	Ad 10/09/01--------- Â£ si 1569999@1=1569999 Â£ ic 1/1570000 (2 pages)
24 September 2001	Â£ nc 100/2735811 10/09/01 (1 page)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
18 September 2001	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
18 September 2001	New director appointed (3 pages)
18 September 2001	Director resigned (1 page)
13 September 2001	Particulars of mortgage/charge (8 pages)
27 July 2001	Company name changed dmwsl 339 LIMITED\certificate issued on 27/07/01 (2 pages)
21 May 2001	Incorporation (41 pages)

La Tasca Group Limited

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