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TASKER CATCHPOLE LTD

Company number 00709031

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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)
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 8,000
21 Nov 2013 CH01 Director's details changed for Mr John Patrick Bacon on 31 July 2013
21 Nov 2013 AP01 Appointment of Mr Robert Martin Tasker as a director
14 Nov 2013 CERTNM Company name changed W.H.catchpole LIMITED\certificate issued on 14/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
05 Nov 2013 CONNOT Change of name notice
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2012 AD01 Registered office address changed from Bestwood Works Drove Road Portslade Village Brighton East Sussex BN41 2PA on 1 March 2012
21 Feb 2012 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
21 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Director to dispense with office of secretary 12/12/2011
21 Dec 2011 AP01 Appointment of Stephen Paul Pfeiffer as a director
29 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
28 Nov 2011 TM01 Termination of appointment of William Catchpole as a director
28 Nov 2011 TM02 Termination of appointment of Shelley Leaney as a secretary
28 Nov 2011 CH01 Director's details changed for John Patrick Baeon on 24 November 2011
04 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Jan 2011 TM01 Termination of appointment of Nancy Catchpole as a director
12 Jan 2011 TM01 Termination of appointment of John Catchpole as a director
12 Jan 2011 AP01 Appointment of John Patrick Baeon as a director
29 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders