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TEMPUS GROUP LIMITED

Company number 01594098

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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)
27 Oct 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 19/06/09; full list of members
03 Oct 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 19/06/08; full list of members
07 Sep 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 20/06/07; full list of members
05 Dec 2006 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
12 Sep 2006 363a Return made up to 19/06/06; full list of members; amend
22 Aug 2006 288b Director resigned
14 Aug 2006 363a Return made up to 19/06/06; full list of members
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006 288b Director resigned
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
25 Oct 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 19/06/05; full list of members
04 Feb 2005 288c Director's particulars changed
26 Jul 2004 363s Return made up to 19/06/04; full list of members
13 Jul 2004 AA Full accounts made up to 31 December 2003
09 Mar 2004 288a New director appointed
03 Nov 2003 AA Full accounts made up to 31 December 2002