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TEMPUS GROUP HOLDINGS LIMITED

Company number 01729681

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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 May 2005 363s Return made up to 27/03/05; full list of members
06 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 30/11/04
24 Jun 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 27/03/04; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 27/03/03; full list of members
05 Sep 2002 288a New director appointed
17 Aug 2002 AUD Auditor's resignation
05 Aug 2002 AA Full accounts made up to 31 December 2001
26 Jul 2002 363s Return made up to 27/03/02; full list of members
08 Jul 2002 288b Director resigned
21 Feb 2002 288a New director appointed
07 Feb 2002 288b Director resigned
06 Feb 2002 287 Registered office changed on 06/02/02 from: 1 paris garden london SE1 8NU
06 Feb 2002 AUD Auditor's resignation
06 Feb 2002 288b Secretary resigned
06 Feb 2002 288a New secretary appointed
06 Feb 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
16 Jul 2001 288c Director's particulars changed
02 Apr 2001 363s Return made up to 27/03/01; full list of members
16 Jan 2001 288c Director's particulars changed
16 Jan 2001 288c Director's particulars changed
30 Oct 2000 AA Full accounts made up to 31 December 1999
11 Aug 2000 288c Director's particulars changed