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TASK GREEN LIMITED

Company number 04092289

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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)
16 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
13 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
17 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Paul Edward Francis Crompton on 5 November 2009
17 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
06 Jan 2009 363a Return made up to 18/10/08; full list of members
06 Jan 2009 363a Return made up to 18/10/07; full list of members
23 Oct 2008 288b Appointment terminate, director oliver laurence alan latter logged form
22 Oct 2008 288b Appointment terminated director oliver latter
22 Oct 2008 123 Nc inc already adjusted 30/09/08
22 Oct 2008 123 Nc inc already adjusted 30/09/08
22 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2008 225 Accounting reference date extended from 31/10/2007 to 30/04/2008
11 Dec 2007 363a Return made up to 15/08/07; full list of members
15 Sep 2007 288a New secretary appointed
15 Sep 2007 288b Secretary resigned
15 Sep 2007 287 Registered office changed on 15/09/07 from: 5 silk mill studios 2 charlton road, tetbury gloucestershire GL8 8DY
30 Aug 2007 MEM/ARTS Memorandum and Articles of Association
23 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
22 Aug 2007 CERTNM Company name changed the gordon's bay wine company li mited\certificate issued on 22/08/07
14 Aug 2007 288a New director appointed
14 Aug 2007 288b Director resigned
23 Jul 2007 363a Return made up to 18/10/06; full list of members
23 Jul 2007 288a New director appointed