TASKMASTERS HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/10/2009 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 01/10/2009 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 26/06/0326 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER BUCKINGHAMSHIRE SL3 6HA |
| 10/10/0210 October 2002 | AUDITOR'S RESIGNATION |
| 01/10/021 October 2002 | RE: AUDS APPT 01/08/02 |
| 03/08/023 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | S366A DISP HOLDING AGM 01/10/99 |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 05/01/965 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/963 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 02/07/952 July 1995 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 17/12/9317 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9317 December 1993 | REGISTERED OFFICE CHANGED ON 17/12/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/11/92 |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 23/12/9123 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 07/11/907 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | COMPANY NAME CHANGED LEWISTON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/01/90 |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: 100 BEARWOOD ROAD BARKHAM WOKINGHAM BERKSHIRE. RG11 4SR |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 14/10/8914 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/899 May 1989 | ALTER MEM AND ARTS 030489 |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | DIV |
| 03/03/893 March 1989 | ADOPT MEM AND ARTS 22/02/89 |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | REGISTERED OFFICE CHANGED ON 20/02/89 FROM: 12 HILLAND RISE HEADLEY HANTS. GU35 8LX |
| 20/02/8920 February 1989 | ADOPT MEM AND ARTS 070289 |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 12 HILLAND RISE HEADLEY HANTS. GU35 8LX GU35 8LX |
| 09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: SUITE C, FIRST FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1X 3TB |
| 08/11/888 November 1988 | WD 26/10/88 AD 05/10/88--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 13/05/8813 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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