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TEMENOS FOGT LIMITED

Company number 02717195

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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)
26 Jan 2005	287	Registered office changed on 26/01/05 from: design works, william street felling gateshead tyne and wear NE10 0JP	View PDF Registered office changed on 26/01/05 from: design works, william street felling gateshead tyne and wear NE10 0JP - link opens in a new window - 1 page (1 page)
17 Dec 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	MISC	Appointment of auditors	View PDF Appointment of auditors - link opens in a new window - 1 page (1 page)
02 Dec 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	View PDF Accounting reference date shortened from 30/06/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
02 Dec 2004	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 - 10 pages (10 pages)
18 Nov 2004	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)
06 Apr 2004	363s	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
22 Jan 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)
15 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Aug 2003	287	Registered office changed on 01/08/03 from: adamson house (3RD floor) 65 westgate road newcastle-upon-tyne NE1 1SG	View PDF Registered office changed on 01/08/03 from: adamson house (3RD floor) 65 westgate road newcastle-upon-tyne NE1 1SG - link opens in a new window - 1 page (1 page)
24 Apr 2003	363s	Return made up to 14/04/03; full list of members	View PDF Return made up to 14/04/03; full list of members - link opens in a new window - 9 pages (9 pages)
12 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
03 May 2002	363s	Return made up to 25/04/02; full list of members	View PDF Return made up to 25/04/02; full list of members - link opens in a new window - 9 pages (9 pages)
10 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
14 May 2001	363s	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
28 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
22 May 2000	363s	Return made up to 16/05/00; full list of members	View PDF Return made up to 16/05/00; full list of members - link opens in a new window - 9 pages (9 pages)
24 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
24 May 1999	363s	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
15 May 1998	363s	Return made up to 22/05/98; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 22/05/98; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)

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