TASKMASTER LIMITED

Company number 00454017

Date	Type	Description	View / Download
23 May 2014	AD01	Registered office address changed from , 36 Curtis Drive, Coningsby, Lincoln, LN4 4NQ, England to 39-41 Morris Road Leicester LE2 6BR on 23 May 2014	(1 page)
23 May 2014	AD01	Registered office address changed from , 39-41 Morris Road, Leicester, LE2 6BR, England to 39-41 Morris Road Leicester LE2 6BR on 23 May 2014	(1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2014	(5 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
07 Apr 2014	CC04	Statement of company's objects	(2 pages)
12 Mar 2014	AD01	Registered office address changed from , Charnwood House Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP to 39-41 Morris Road Leicester LE2 6BR on 12 March 2014	(1 page)
20 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders	(9 pages)
26 Nov 2013	AD01	Registered office address changed from , 6 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom to 39-41 Morris Road Leicester LE2 6BR on 26 November 2013	(1 page)
22 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	(9 pages)
26 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(9 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
08 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(9 pages)
11 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(9 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
08 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(7 pages)
14 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
20 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
13 Feb 2009	363a	Return made up to 26/01/09; full list of members	(5 pages)
08 Oct 2008	288b	Appointment terminated director frank gillard	(1 page)
15 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from, 4 king square, bridgwater, somerset, TA6 3YE	(1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from, 6 dominus way, meridian business park, leicester, LE19 1RP	(1 page)
06 Feb 2008	363a	Return made up to 26/01/08; full list of members	(4 pages)
10 Sep 2007	287	Registered office changed on 10/09/07 from: 97-105 gwendolen road, leicester	(1 page)

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