TEMPORAL INVESTMENT LIMITED

Company number 02940052

Date	Type	Description	View / Download
06 Aug 1999	287	Registered office changed on 06/08/99 from: foresters house 25 winnock road colchester essex CO1 2BG	(1 page)
15 Jul 1999	363s	Return made up to 17/06/99; no change of members	(4 pages)
15 Jul 1999	287	Registered office changed on 15/07/99 from: 50 london road sevenoakss kent TN13 1AS	(1 page)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
19 Jun 1998	363s	Return made up to 17/06/98; full list of members	(6 pages)
19 Jun 1998	288a	New secretary appointed	(2 pages)
19 Jun 1998	288b	Secretary resigned	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
23 Jul 1997	88(2)R	Ad 31/03/97--------- £ si 99@1	(2 pages)
29 Jun 1997	363s	Return made up to 17/06/97; no change of members	(6 pages)
06 Nov 1996	225	Accounting reference date extended from 30/06/96 to 31/12/96	(1 page)
06 Sep 1996	288	New secretary appointed	(2 pages)
06 Sep 1996	288	Secretary resigned	(1 page)
07 Aug 1996	288	Secretary resigned	(1 page)
07 Aug 1996	288	Director resigned	(2 pages)
07 Aug 1996	288	New secretary appointed	(1 page)
10 Jun 1996	363s	Return made up to 17/06/96; no change of members	(4 pages)
26 Jan 1996	AA	Accounts for a dormant company made up to 30 June 1995	(4 pages)
16 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jul 1995	287	Registered office changed on 17/07/95 from: 50 london roadreet 50 london road sevenoaks kent TN13	(1 page)
17 Jul 1995	88(2)R	Ad 10/06/94--------- £ si 1@1	(2 pages)
17 Jul 1995	288	New secretary appointed	(2 pages)
17 Jul 1995	363b	Return made up to 17/06/95; full list of members	(6 pages)
17 Jul 1995	363(287)	Registered office changed on 17/07/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)