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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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