- Company Overview for TEMPLECRONE LIMITED (02164673)
- Filing history for TEMPLECRONE LIMITED (02164673)
- People for TEMPLECRONE LIMITED (02164673)
- More for TEMPLECRONE LIMITED (02164673)
| 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) |
|---|---|---|---|
| 05 Mar 2010 | TM02 | Termination of appointment of Lynsey Boother as a secretary | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Lynsey Anne Boother on 2 October 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Diane June Wilson on 2 October 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Mark John Turner on 2 October 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Sarah Anne Winterbottom on 2 October 2009 | |
| 30 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 19 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 18 Feb 2008 | 363s |
Return made up to 31/12/07; change of members
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| 11 Feb 2008 | 288a | New secretary appointed | |
| 08 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 30 Jan 2008 | 287 | Registered office changed on 30/01/08 from: flat 1 59 westcombe park road blackheath london SE3 7QY | |
| 15 Aug 2007 | 288a | New director appointed | |
| 03 Jun 2007 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
| 04 May 2007 | 288a | New director appointed | |
| 03 Feb 2007 | 363s | Return made up to 31/12/06; full list of members | |
| 05 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 12 Oct 2006 | 288b | Director resigned | |
| 28 Sep 2006 | 288a | New director appointed | |
| 06 Feb 2006 | 363s |
Return made up to 31/12/05; full list of members
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| 11 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 29 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
| 05 Jan 2005 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 30 Jan 2004 | AA | Total exemption full accounts made up to 31 December 2002 |