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TEMPO GRAPHIC DESIGN LIMITED

Company number 03037362

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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)
02 Aug 1999 AA Full accounts made up to 31 December 1998
28 Apr 1999 363s Return made up to 23/03/99; no change of members
11 Feb 1999 288a New secretary appointed;new director appointed
11 Feb 1999 288b Secretary resigned
01 Aug 1998 403a Declaration of satisfaction of mortgage/charge
27 May 1998 AA Full accounts made up to 31 December 1997
20 Apr 1998 363s Return made up to 23/03/98; full list of members
20 Aug 1997 AUD Auditor's resignation
07 Aug 1997 AA Full accounts made up to 31 December 1996
06 Aug 1997 363s Return made up to 23/03/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Mar 1997 287 Registered office changed on 20/03/97 from: briggs house 26 commercial road ashley cross parkstone poole dorset BH4 0JR
05 Feb 1997 353 Location of register of members
05 Feb 1997 325 Location of register of directors' interests
05 Feb 1997 288b Secretary resigned
05 Feb 1997 288a New secretary appointed
25 Oct 1996 AA Full accounts made up to 31 December 1995
31 May 1996 363s Return made up to 23/03/96; full list of members
12 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 1995 395 Particulars of mortgage/charge
17 Jul 1995 224 Accounting reference date notified as 31/12
17 Jul 1995 88(2)R Ad 30/06/95--------- £ si 998@1=998 £ ic 2/1000
22 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed