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TEMPLEDGE LIMITED

Company number 02067298

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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 Jul 2007 COCOMP Order of court to wind up
28 Nov 2006 363s Return made up to 19/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2006 363s Return made up to 19/07/05; full list of members
  • 363(287) ‐ Registered office changed on 12/01/06
  • 363(288) ‐ Director's particulars changed
01 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Mar 2005 363a Return made up to 19/07/04; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Mar 2004 88(3) Particulars of contract relating to shares
06 Mar 2004 88(2)R Ad 15/09/03--------- £ si 200000@1=200000 £ ic 1000/201000
14 Feb 2004 AA Total exemption small company accounts made up to 31 March 2002
28 Nov 2003 287 Registered office changed on 28/11/03 from: 256 groveend gardens grove end road london NW8 6LU
28 Nov 2003 288c Director's particulars changed
28 Nov 2003 123 Nc inc already adjusted 15/09/03
28 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2003 363s Return made up to 19/07/03; full list of members
11 Oct 2002 AA Total exemption small company accounts made up to 31 March 2001
13 Sep 2002 363a Return made up to 19/07/02; full list of members
20 Dec 2001 353 Location of register of members
20 Dec 2001 288a New director appointed
20 Dec 2001 288b Secretary resigned
20 Dec 2001 288b Director resigned
20 Dec 2001 288b Secretary resigned
20 Dec 2001 363a Return made up to 19/07/01; full list of members
21 Feb 2001 287 Registered office changed on 21/02/01 from: 38A poplar road solihull west midlands B91 3AB
07 Aug 2000 288a New secretary appointed
28 Jul 2000 363s Return made up to 19/07/00; full list of members