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TEMPLECARE LIMITED

Company number 03074014

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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)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-facility agreement documents guarantee 08/08/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-facility agreement documents guarantee 08/08/2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 202,323.48	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 202,323.48 - link opens in a new window - 6 pages (6 pages)
07 Feb 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2013	View PDF Audit exemption subsidiary accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
07 Feb 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/13 - link opens in a new window - 1 page (1 page)
30 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/13 - link opens in a new window - 26 pages (26 pages)
30 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/13 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
04 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
06 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
05 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CH01	Director's details changed for Mr Surendra Shivabhai Patel on 30 April 2010	View PDF Director's details changed for Mr Surendra Shivabhai Patel on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Mahesh Shivabhai Patel on 4 February 2010	View PDF Director's details changed for Mahesh Shivabhai Patel on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH03	Secretary's details changed for John Neal Alflatt on 4 February 2010	View PDF Secretary's details changed for John Neal Alflatt on 4 February 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
07 Jul 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
08 Jul 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
19 Jul 2007	363a	Return made up to 29/06/07; full list of members	View PDF Return made up to 29/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Jan 2007	AA	Accounts for a medium company made up to 31 March 2006	View PDF Accounts for a medium company made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
03 Jul 2006	363a	Return made up to 29/06/06; full list of members	View PDF Return made up to 29/06/06; full list of members - link opens in a new window - 7 pages (7 pages)

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TEMPLECARE LIMITED

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