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COLIN TASKER DEVELOPMENTS LIMITED

Company number 05443961

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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)
07 Aug 2012 AP01 Appointment of Mr Martin Ian Dack as a director
11 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
16 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 16/11/2011.
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
03 Jun 2011 SH19 Statement of capital on 3 June 2011
  • GBP 41,000
03 Jun 2011 SH20 Statement by directors
03 Jun 2011 CAP-SS Solvency statement dated 16/05/11
03 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 20/05/2011
16 May 2011 TM01 Termination of appointment of David Agnew as a director
16 May 2011 TM01 Termination of appointment of Christopher Brierley as a director
11 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 3AY on 2 March 2011
21 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
05 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
05 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
16 Oct 2009 CH01 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009
06 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
22 Jun 2009 288c Director's change of particulars / nicholas jenkins / 22/06/2009
08 May 2009 363a Return made up to 05/05/09; full list of members