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TEMPLETON PROPERTIES (CARDIFF) LIMITED

Company number 00251783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4,176
13 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 4,176
29 Jan 2015 TM02 Termination of appointment of Ronald Brian Silver as a secretary on 1 December 2014
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 4,176
30 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share structure created 14/10/2014
15 Oct 2014 TM01 Termination of appointment of Sandra Annette Silver as a director on 14 October 2014
11 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 4,175
16 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
31 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Sandra Annette Silver on 1 December 2009
26 Jan 2010 CH01 Director's details changed for Mr Ronald Brian Silver on 1 December 2009
02 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Feb 2009 363a Return made up to 28/12/08; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008