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TASCOR SERVICES LIMITED

Company number 02057887

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 quoted 25/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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