- Company Overview for TASCOR SERVICES LIMITED (02057887)
- Filing history for TASCOR SERVICES LIMITED (02057887)
- People for TASCOR SERVICES LIMITED (02057887)
- Charges for TASCOR SERVICES LIMITED (02057887)
- More for TASCOR SERVICES LIMITED (02057887)
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) |
---|---|---|---|
25 Sep 2012 | TM01 | Termination of appointment of Peter Manning as a director | |
25 Sep 2012 | AD01 | Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA United Kingdom on 25 September 2012 | |
10 Sep 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
05 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
24 Aug 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
28 Mar 2012 | AA01 | Current accounting period shortened from 30 April 2012 to 31 March 2012 | |
20 Mar 2012 | AA | Full accounts made up to 30 April 2011 | |
15 Feb 2012 | CH03 | Secretary's details changed for Mr Jeremy Paul Simon on 15 February 2012 | |
15 Feb 2012 | AD01 | Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 15 February 2012 | |
15 Feb 2012 | CH01 | Director's details changed for Mr Geoffrey Arthur Vinall on 15 February 2012 | |
24 Aug 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
04 May 2011 | TM01 | Termination of appointment of Martin Woolley as a director | |
01 Feb 2011 | TM01 | Termination of appointment of Anthony Burden as a director | |
01 Feb 2011 | AA | Full accounts made up to 30 April 2010 | |
26 Aug 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
17 Aug 2010 | AP01 | Appointment of Peter David Manning as a director | |
09 Jun 2010 | CC04 | Statement of company's objects | |
09 Jun 2010 | MEM/ARTS | Memorandum and Articles of Association | |
09 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
13 May 2010 | TM01 | Termination of appointment of a director | |
02 Mar 2010 | TM01 | Termination of appointment of Julian Nicholls as a director | |
26 Feb 2010 | AP01 | Appointment of Mr Geoffrey Arthur Vinall as a director | |
05 Feb 2010 | TM01 | Termination of appointment of Antony Barry as a director | |
10 Dec 2009 | CH01 | Director's details changed for Sir Anthony Thomas Burden on 1 October 2009 | |
02 Nov 2009 | CH03 | Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009 |