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TEMPUS 3000 LTD

Company number 02125448

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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)
06 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Nov 2008	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	288c	Director and secretary's change of particulars / jytte abraham / 13/11/2008	View PDF Director and secretary's change of particulars / jytte abraham / 13/11/2008 - link opens in a new window - 1 page (1 page)
02 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
07 Dec 2007	363a	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
28 Nov 2006	363a	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
25 Apr 2006	244	Delivery ext'd 3 mth 30/06/05	View PDF Delivery ext'd 3 mth 30/06/05 - link opens in a new window - 1 page (1 page)
21 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2005	363a	Return made up to 13/11/05; full list of members	View PDF Return made up to 13/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
25 Apr 2005	244	Delivery ext'd 3 mth 30/06/04	View PDF Delivery ext'd 3 mth 30/06/04 - link opens in a new window - 2 pages (2 pages)
31 Jan 2005	363s	Return made up to 13/11/04; full list of members	View PDF Return made up to 13/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jul 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
03 Dec 2003	363s	Return made up to 13/11/03; full list of members	View PDF Return made up to 13/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
24 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	View PDF Delivery ext'd 3 mth 30/06/02 - link opens in a new window - 1 page (1 page)
28 Nov 2002	363s	Return made up to 13/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Jul 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
22 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	View PDF Delivery ext'd 3 mth 30/06/01 - link opens in a new window - 1 page (1 page)
21 Nov 2001	363s	Return made up to 13/11/01; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 13/11/01; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)

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