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TASKMORE LIMITED

Company number 03868459

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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)
02 Sep 2010 CH01 Director's details changed for David John Lees on 25 August 2010
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Dec 2009 CH03 Secretary's details changed for David John Lees on 4 December 2009
30 Nov 2009 CH01 Director's details changed for Michael John Gregory on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Giles James Frost on 30 November 2009
30 Nov 2009 CH01 Director's details changed for David John Lees on 30 November 2009
28 Nov 2009 CH01 Director's details changed for David John Lees on 1 October 2009
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
01 Oct 2009 288a Secretary appointed david john lees
29 Sep 2009 287 Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR
14 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jun 2009 288b Appointment terminated secretary neil lewis
24 Dec 2008 288b Appointment terminated director timothy duncan
15 Dec 2008 288c Director's change of particulars / michael gregory / 26/06/2008
27 Nov 2008 363a Return made up to 29/10/08; full list of members
07 Nov 2008 288a Director appointed david john lees
21 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)(a) 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Nov 2007 363a Return made up to 29/10/07; full list of members
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Oct 2007 287 Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR
14 Nov 2006 363s Return made up to 29/10/06; full list of members
10 Oct 2006 288c Director's particulars changed
20 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Nov 2005 363s Return made up to 29/10/05; full list of members