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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 Dec 1994 363s Return made up to 13/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/11/94; full list of members
10 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Aug 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
19 Apr 1994 244 Delivery ext'd 3 mth 30/06/93
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Request DocumentDelivery ext'd 3 mth 30/06/93
21 Dec 1993 363s Return made up to 13/11/93; no change of members
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Request DocumentReturn made up to 13/11/93; no change of members
08 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
25 Nov 1992 363s Return made up to 13/11/92; no change of members
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Request DocumentReturn made up to 13/11/92; no change of members
24 Nov 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 May 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
10 Dec 1991 363b Return made up to 13/11/91; full list of members
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Request DocumentReturn made up to 13/11/91; full list of members
07 Jun 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
27 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
13 Mar 1990 363 Return made up to 13/11/89; no change of members
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Request DocumentReturn made up to 13/11/89; no change of members
13 Mar 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
06 Apr 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
28 Feb 1989 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
20 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
28 Apr 1987 287 Registered office changed on 28/04/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 28/04/87 from: 124-128 city road london EC1V 2NJ
28 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation