TASKBROOK LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 10/04/1510 April 2015 | CURRSHO FROM 31/12/2015 TO 30/09/2015 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NELSON |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O BHAVNA LAKHANI 3RD FLOOR 1 CHURCH ROAD RICHMOND SURREY TW9 2QE ENGLAND |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW NESTER |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW NESTER |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 77 HATTON GARDEN LONDON EC1N 8JS |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON |
| 02/02/152 February 2015 | |
| 10/10/1410 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR MATTHEW CRUMMACK |
| 14/10/1314 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MS CATHERINE MARGARET NELSON |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY |
| 02/11/122 November 2012 | SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY |
| 10/10/1210 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DONALDSON / 10/04/2012 |
| 07/04/127 April 2012 | REGISTERED OFFICE CHANGED ON 07/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU |
| 17/10/1117 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG |
| 20/10/1020 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010 |
| 23/10/0923 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 10/10/0910 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 01/10/2009 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR APPOINTED JAMES EDWARD DONALDSON |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARTHA ROSS |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0728 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 11/07/0611 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: VICTORIA GATE CHOBHAM ROAD WOKING SURREY GU21 6JD |
| 05/02/065 February 2006 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | S80A AUTH TO ALLOT SEC 13/01/06 |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 1ST FLOOR ALBION HOUSE CHERTSEY ROAD WOKING SURREY GU21 6BF |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 26/09/0326 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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