TASKHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO BELLUCCI / 04/12/2013 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO BELLUCCI / 04/12/2013 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | CB01 DRAFT TERMS OF MERGER |
| 09/04/139 April 2013 | DIRECTOR APPOINTED CLAUDIO BELLUCCI |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN |
| 11/01/1311 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY L.G. SECRETARIES LIMITED |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN |
| 27/01/1127 January 2011 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LTD |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED ROCHARD JOHN HOGAN |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA |
| 07/01/117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED YARDENA LANDMAN |
| 21/04/1021 April 2010 | CORPORATE SECRETARY APPOINTED L.G. SECRETARIES LIMITED |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY L.G.SECRETARIES LIMITED |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN |
| 23/12/0923 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YARDENA LANDMAN / 01/10/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/02/065 February 2006 | REGISTERED OFFICE CHANGED ON 05/02/06 FROM: NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH MANCHESTER M25 0AA |
| 01/02/061 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 9 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/055 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/026 December 2002 | S386 DISP APP AUDS 21/12/01 |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 38 WIGMORE STREET LONDON W1U 2HA |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | S80A AUTH TO ALLOT SEC 21/12/01 |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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