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TEMPLARS PIANOS LIMITED

Company number 00479239

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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)
17 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
02 Aug 1999 363s Return made up to 24/07/99; no change of members
10 Feb 1999 288b Director resigned
02 Feb 1999 AA Full accounts made up to 31 March 1998
20 Aug 1998 363s Return made up to 24/07/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Jul 1998 288a New director appointed
27 May 1998 288a New director appointed
18 May 1998 288b Director resigned
15 May 1998 288b Director resigned
21 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Apr 1998 288a New director appointed
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New secretary appointed;new director appointed
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New director appointed
18 Apr 1998 287 Registered office changed on 18/04/98 from: lower cape warwick CV34 5DZ
16 Apr 1998 395 Particulars of mortgage/charge
28 Oct 1997 AA Full accounts made up to 31 March 1997
22 Aug 1997 363s Return made up to 24/07/97; full list of members
16 Sep 1996 AA Full accounts made up to 31 March 1996
28 Aug 1996 363s Return made up to 24/07/96; full list of members
12 May 1996 288 New secretary appointed
12 May 1996 288 Secretary resigned
08 May 1996 287 Registered office changed on 08/05/96 from: foley industrial park stourport rd kidderminster worcestershire DY11 7QG
07 Dec 1995 AA Full accounts made up to 31 March 1995