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TEMPLEWOOD FACILITIES SERVICES LIMITED

Company number 01055709

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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)
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Oct 2005 363a Return made up to 21/09/05; full list of members
27 Jul 2005 AA Accounts for a small company made up to 30 September 2004
20 Oct 2004 363s Return made up to 21/09/04; full list of members
20 Jul 2004 AA Accounts for a small company made up to 30 September 2003
15 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 363s Return made up to 21/09/03; full list of members
04 Aug 2003 AA Accounts for a small company made up to 30 September 2002
27 Jun 2003 288a New secretary appointed
27 Jun 2003 288b Secretary resigned
17 Jun 2003 287 Registered office changed on 17/06/03 from: 72/75 maryleybone high street london W1U 5JW
10 Jun 2003 CERTNM Company name changed james andrew facilities services LIMITED.\certificate issued on 10/06/03
01 Jun 2003 288b Director resigned
27 Sep 2002 363s Return made up to 21/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Jul 2002 AA Accounts for a small company made up to 30 September 2001
30 Oct 2001 363s Return made up to 21/09/01; full list of members
  • 363(287) ‐ Registered office changed on 30/10/01
20 Jun 2001 AA Accounts for a small company made up to 30 September 2000
11 Oct 2000 363s Return made up to 21/09/00; full list of members
25 Jul 2000 AA Accounts for a small company made up to 30 September 1999
30 Jan 2000 288c Secretary's particulars changed;director's particulars changed
19 Oct 1999 363s Return made up to 21/09/99; no change of members
20 Jun 1999 AA Accounts for a small company made up to 30 September 1998
23 Oct 1998 363s Return made up to 21/09/98; no change of members