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THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED

Company number 02535119

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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)
12 Sep 2003 363s Return made up to 28/08/03; full list of members
28 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Jan 2003 AA Accounts for a dormant company made up to 31 December 2001
19 Nov 2002 363s Return made up to 28/08/02; full list of members
17 Aug 2002 AUD Auditor's resignation
06 Feb 2002 288a New secretary appointed
06 Feb 2002 288b Secretary resigned
06 Feb 2002 288b Director resigned
06 Feb 2002 287 Registered office changed on 06/02/02 from: 1 paris garden london SE1 8NU
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Sep 2001 363a Return made up to 28/08/01; full list of members
11 Sep 2001 363(353) Location of register of members 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 DocumentLocation of register of members address changed
11 Sep 2001 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 DocumentLocation of debenture register address changed
20 Aug 2001 288a New director appointed
16 Jul 2001 288c Director's particulars changed
16 Jan 2001 288c Director's particulars changed
16 Jan 2001 288c Director's particulars changed
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
31 Aug 2000 363s Return made up to 28/08/00; full list of members
11 Aug 2000 288c Director's particulars changed
27 Jul 2000 288c Director's particulars changed
25 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Sep 1999 363a Return made up to 28/08/99; full list of members
09 Apr 1999 288c Secretary's particulars changed
06 Nov 1998 288a New director appointed