COLIN TASKER DEVELOPMENTS LIMITED

Company number 05443961 ·

Dissolved

68 filings

Date Filing
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
20 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
26 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
29 May 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
23 Jan 2014 DIRECTOR APPOINTED MR DAVID BLAKE View document
26 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
26 Sep 2013 DIRECTOR APPOINTED MR STEVEN EDWARD OLIVER View document
29 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
7 Aug 2012 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
11 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
16 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
3 Jun 2011 SOLVENCY STATEMENT DATED 16/05/11 View document
3 Jun 2011 STATEMENT BY DIRECTORS View document
3 Jun 2011 03/06/11 STATEMENT OF CAPITAL GBP 41000 View document
3 Jun 2011 REDUCE ISSUED CAPITAL 20/05/2011 View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
11 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 3AY View document
21 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
11 May 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
6 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
8 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
30 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
8 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
10 Jul 2008 DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
13 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
25 Apr 2007 S366A DISP HOLDING AGM 25/01/07 View document
22 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
6 Jun 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
22 Feb 2006 SECRETARY RESIGNED View document
2 Feb 2006 DIRECTOR RESIGNED View document
2 Feb 2006 NEW DIRECTOR APPOINTED View document
22 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
14 Jun 2005 COMPANY NAME CHANGED · HYFRYDLE DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 14/06/05 View document
13 May 2005 NEW DIRECTOR APPOINTED View document
13 May 2005 NEW DIRECTOR APPOINTED View document
11 May 2005 NEW SECRETARY APPOINTED View document
11 May 2005 SECRETARY RESIGNED View document
11 May 2005 DIRECTOR RESIGNED View document
11 May 2005 NEW DIRECTOR APPOINTED View document
5 May 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document