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TASKET LIMITED

Company number 04383151

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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)
20 Feb 2006 287 Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns in fields london WC2A 3LJ
20 Feb 2006 288c Director's particulars changed
01 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
04 Mar 2005 363s Return made up to 27/02/05; full list of members
25 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
10 Mar 2004 363s Return made up to 27/02/04; no change of members
23 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
03 Dec 2003 244 Delivery ext'd 3 mth 30/06/03
29 Oct 2003 122 Nc dec already adjusted 10/06/03
29 Oct 2003 88(2)R Ad 10/06/02--------- eur si 1500@1000
29 Oct 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
29 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 123 Eur nc 0/2000000 10/06/02
25 Mar 2003 363s Return made up to 27/02/03; full list of members
25 Mar 2003 363(288) Director's particulars changed
25 Mar 2003 363(287) Registered office changed on 25/03/03
22 Mar 2003 225 Accounting reference date extended from 28/02/03 to 30/06/03
22 Dec 2002 169 £ ic 2/0 10/06/02 £ sr 2@1=2
24 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2002 NEWINC Incorporation