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TEMPLE SECURITY LIMITED

Company number 03073516

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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)
04 Oct 2001 AA Full accounts made up to 31 December 2000
26 Sep 2001 395 Particulars of mortgage/charge
05 Jul 2001 363s Return made up to 28/06/01; full list of members
23 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Absolute discretion 30/03/01
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Request DocumentResolutions
23 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2001 403a Declaration of satisfaction of mortgage/charge
10 Mar 2001 395 Particulars of mortgage/charge
12 Sep 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2000 AA Accounts for a small company made up to 31 December 1999
25 Aug 1999 363s Return made up to 28/06/99; no change of members
28 Jun 1999 AA Accounts for a small company made up to 31 December 1998
28 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/06/99
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Request DocumentResolutions
28 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/06/99
16 Nov 1998 363s Return made up to 28/06/98; full list of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
12 Dec 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
07 Nov 1997 288a New secretary appointed
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
07 Nov 1997 288b Director resigned
07 Nov 1997 288b Secretary resigned;director resigned
07 Nov 1997 363s Return made up to 28/06/97; no change of members
  • 363(287) ‐ Registered office changed on 07/11/97
11 Sep 1997 395 Particulars of mortgage/charge
05 Jun 1997 288a New director appointed
24 Apr 1997 88(2)R Ad 31/07/96--------- £ si 50000@1=50000 £ ic 50000/100000