TASKBROOK LIMITED

Company number 04913333 · Monitor this company

Dissolved

86 filings

Date	Filing
16 Apr 2015	CURREXT FROM 30/09/2015 TO 31/12/2015	View document
10 Apr 2015	CURRSHO FROM 31/12/2015 TO 30/09/2015	View document
31 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR CATHERINE NELSON	View document
31 Mar 2015	REGISTERED OFFICE CHANGED ON 31/03/2015 FROM · C/O BHAVNA LAKHANI · 3RD FLOOR 1 CHURCH ROAD · RICHMOND · SURREY · TW9 2QE · ENGLAND	View document
12 Mar 2015	DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW NESTER	View document
12 Mar 2015	DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW NESTER	View document
6 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK	View document
27 Feb 2015	REGISTERED OFFICE CHANGED ON 27/02/2015 FROM · 77 HATTON GARDEN · LONDON · EC1N 8JS	View document
3 Feb 2015	DIRECTOR APPOINTED MR IAIN DIXON LINDSAY	View document
3 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON	View document
2 Feb 2015	ANNOTATION	View document
10 Oct 2014	Annual return made up to 26 September 2014 with full list of shareholders	View document
7 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
22 Sep 2014	DIRECTOR APPOINTED MR MATTHEW CRUMMACK	View document
14 Oct 2013	Annual return made up to 26 September 2013 with full list of shareholders	View document
17 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 Nov 2012	DIRECTOR APPOINTED MS CATHERINE MARGARET NELSON	View document
2 Nov 2012	APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY	View document
2 Nov 2012	SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI	View document
2 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY	View document
10 Oct 2012	Annual return made up to 26 September 2012 with full list of shareholders	View document
13 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 Apr 2012	SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012	View document
11 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012	View document
11 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DONALDSON / 10/04/2012	View document
7 Apr 2012	REGISTERED OFFICE CHANGED ON 07/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU	View document
17 Oct 2011	Annual return made up to 26 September 2011 with full list of shareholders	View document
16 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM	View document
13 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
26 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG	View document
20 Oct 2010	Annual return made up to 26 September 2010 with full list of shareholders	View document
2 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010	View document
23 Oct 2009	Annual return made up to 26 September 2009 with full list of shareholders	View document
10 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009	View document
7 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 01/10/2009	View document
31 Dec 2008	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS	View document
4 Dec 2008	DIRECTOR APPOINTED JAMES EDWARD DONALDSON	View document
21 Nov 2008	APPOINTMENT TERMINATED DIRECTOR MARTHA ROSS	View document
3 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
20 Feb 2008	DIRECTOR RESIGNED	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Oct 2007	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS	View document
6 Sep 2007	NEW DIRECTOR APPOINTED	View document
16 Aug 2007	REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE	View document
10 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2007	DIRECTOR RESIGNED	View document
26 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 2007	FULL ACCOUNTS MADE UP TO 30/09/05	View document
28 Mar 2007	SECRETARY'S PARTICULARS CHANGED	View document
14 Dec 2006	DIRECTOR RESIGNED	View document
24 Nov 2006	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS	View document
14 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 2006	DELIVERY EXT'D 3 MTH 30/09/05	View document
11 Jul 2006	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06	View document
15 Mar 2006	REGISTERED OFFICE CHANGED ON 15/03/06 FROM: VICTORIA GATE CHOBHAM ROAD WOKING SURREY GU21 6JD	View document
5 Feb 2006	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS	View document
25 Jan 2006	S80A AUTH TO ALLOT SEC 13/01/06	View document
18 Jan 2006	FULL ACCOUNTS MADE UP TO 30/09/04	View document
2 Dec 2005	NEW DIRECTOR APPOINTED	View document
30 Nov 2005	NEW SECRETARY APPOINTED	View document
25 Nov 2005	NEW DIRECTOR APPOINTED	View document
25 Nov 2005	NEW DIRECTOR APPOINTED	View document
25 Nov 2005	SECRETARY RESIGNED	View document
26 Apr 2005	NEW DIRECTOR APPOINTED	View document
22 Mar 2005	NEW DIRECTOR APPOINTED	View document
15 Mar 2005	REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 1ST FLOOR ALBION HOUSE CHERTSEY ROAD WOKING SURREY GU21 6BF	View document
15 Mar 2005	DIRECTOR RESIGNED	View document
13 Dec 2004	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS	View document
9 Mar 2004	REGISTERED OFFICE CHANGED ON 09/03/04 FROM: EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN	View document
9 Feb 2004	SECRETARY RESIGNED	View document
23 Jan 2004	NEW SECRETARY APPOINTED	View document
23 Jan 2004	DIRECTOR RESIGNED	View document
23 Jan 2004	NEW DIRECTOR APPOINTED	View document
18 Nov 2003	DIRECTOR RESIGNED	View document
18 Nov 2003	NEW DIRECTOR APPOINTED	View document
18 Nov 2003	NEW SECRETARY APPOINTED	View document
18 Nov 2003	SECRETARY RESIGNED	View document
10 Nov 2003	REGISTERED OFFICE CHANGED ON 10/11/03 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ	View document
26 Sep 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document