TEMENOS UK LIMITED

Company number 01972767

Date	Type	Description	View / Download
22 Mar 1999	363a	Return made up to 31/12/98; full list of members	(6 pages)
22 Mar 1999	288c	Director's particulars changed	(1 page)
22 Mar 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	288a	New secretary appointed	(2 pages)
10 Mar 1998	287	Registered office changed on 10/03/98 from: westminster tower 3 albert embankment london SE1 7SP	(1 page)
10 Mar 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
03 Dec 1997	AA	Full accounts made up to 30 June 1997	(14 pages)
11 Jun 1997	363s	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
27 May 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
21 May 1997	288b	Secretary resigned	(1 page)
21 May 1997	288a	New secretary appointed	(2 pages)
12 Jul 1996	288	Director resigned	(1 page)
18 Jan 1996	288	New director appointed	(2 pages)
09 Jan 1996	363x	Return made up to 31/12/95; full list of members	(7 pages)
09 Oct 1995	288	New director appointed	(4 pages)
02 Oct 1995	AA	Full accounts made up to 30 June 1995	(14 pages)
11 Sep 1995	225(1)	Accounting reference date shortened from 31/03 to 30/06	(1 page)
08 Sep 1995	288	New secretary appointed	(4 pages)
08 Sep 1995	288	Director resigned	(4 pages)
08 Sep 1995	288	Director resigned	(4 pages)
08 Sep 1995	288	Director resigned	(4 pages)
30 Aug 1995	AA	Full accounts made up to 30 June 1994	(15 pages)
30 Aug 1995	AA	Full group accounts made up to 31 March 1994	(18 pages)
11 Aug 1995	288	New director appointed	(2 pages)
13 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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