- Company Overview for TEMPLECARE LIMITED (03074014)
- Filing history for TEMPLECARE LIMITED (03074014)
- People for TEMPLECARE LIMITED (03074014)
- Charges for TEMPLECARE LIMITED (03074014)
- More for TEMPLECARE LIMITED (03074014)
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) |
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03 Jul 2006 | 353 | Location of register of members | |
21 Mar 2006 | AA | Group of companies' accounts made up to 31 March 2005 | |
15 Sep 2005 | RESOLUTIONS |
Resolutions
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09 Sep 2005 | 287 | Registered office changed on 09/09/05 from: 16 old bailey london EC4M 7EG | |
09 Sep 2005 | 288b | Director resigned | |
09 Sep 2005 | 288b | Director resigned | |
09 Sep 2005 | 288b | Director resigned | |
09 Sep 2005 | 288b | Secretary resigned;director resigned | |
09 Sep 2005 | 288a | New director appointed | |
09 Sep 2005 | 288a | New director appointed | |
09 Sep 2005 | 288a | New secretary appointed | |
02 Sep 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
18 Aug 2005 | 395 | Particulars of mortgage/charge | |
25 Jul 2005 | 363a | Return made up to 29/06/05; full list of members | |
26 Jan 2005 | AA | Group of companies' accounts made up to 31 March 2004 | |
15 Jul 2004 | 288b | Director resigned | |
15 Jul 2004 | 288a | New director appointed | |
15 Jul 2004 | 288a | New director appointed | |
07 Jul 2004 | 363a | Return made up to 29/06/04; full list of members | |
18 Nov 2003 | AA | Group of companies' accounts made up to 31 March 2003 | |
28 Jul 2003 | 363a | Return made up to 29/06/03; full list of members | |
03 Mar 2003 | AA | Group of companies' accounts made up to 31 March 2002 | |
06 Jul 2002 | 363a | Return made up to 29/06/02; full list of members | |
17 Jan 2002 | AA | Group of companies' accounts made up to 31 March 2001 | |
24 Jul 2001 | 363a | Return made up to 29/06/01; full list of members |