TEMENOS FOFL LIMITED

Company number 01789663

Date	Type	Description	View / Download
02 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
28 Sep 2004	287	Registered office changed on 28/09/04 from: fountain house great cornbow halesown birmingham west midlands B63 3BL	(1 page)
01 Jul 2004	AUD	Auditor's resignation	(1 page)
03 Jun 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
02 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 May 2004	288b	Secretary resigned;director resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	287	Registered office changed on 25/05/04 from: the penthouse city house city road newcastle upon tyne NE1 2AF	(1 page)
18 May 2004	288a	New director appointed	(1 page)
18 May 2004	288a	New secretary appointed;new director appointed	(1 page)
28 Apr 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Apr 2004	MAR	Re-registration of Memorandum and Articles	(16 pages)
28 Apr 2004	53	Application for reregistration from PLC to private	(1 page)
28 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
28 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Mar 2004	363s	Return made up to 04/03/04; full list of members	(7 pages)
15 May 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
05 Apr 2003	363s	Return made up to 04/03/03; full list of members	(7 pages)
18 Sep 2002	288a	New director appointed	(2 pages)
18 Sep 2002	288b	Director resigned	(1 page)
01 May 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
02 Apr 2002	363s	Return made up to 04/03/02; full list of members	(6 pages)
20 Mar 2001	363s	Return made up to 04/03/01; full list of members	(6 pages)
22 Feb 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
23 Nov 2000	288a	New secretary appointed	(2 pages)