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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)
24 Jul 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
02 Apr 2001	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 25 pages (25 pages)
17 Jan 2001	287	Registered office changed on 17/01/01 from: 12 gough square london EC4A 3DE	View PDF Registered office changed on 17/01/01 from: 12 gough square london EC4A 3DE - link opens in a new window - 1 page (1 page)
21 Jul 2000	363a	Return made up to 29/06/00; full list of members	View PDF Return made up to 29/06/00; full list of members - link opens in a new window - 10 pages (10 pages)
22 Apr 2000	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 25 pages (25 pages)
27 Aug 1999	363a	Return made up to 29/06/99; full list of members	View PDF Return made up to 29/06/99; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 1999	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 24 pages (24 pages)
16 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Oct 1998	88(2)R	Ad 05/10/98--------- £ si 14774@.01=147 £ ic 202175/202322	View PDF Ad 05/10/98--------- £ si 14774@.01=147 £ ic 202175/202322 - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	363a	Return made up to 29/06/98; full list of members	View PDF Return made up to 29/06/98; full list of members - link opens in a new window - 8 pages (8 pages)
11 Dec 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 24 pages (24 pages)
05 Aug 1997	363a	Return made up to 29/06/97; full list of members	View PDF Return made up to 29/06/97; full list of members - link opens in a new window - 8 pages (8 pages)
06 Nov 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 23 pages (23 pages)
11 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1996	363a	Return made up to 29/06/96; full list of members	View PDF Return made up to 29/06/96; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jun 1996	MISC	Amending form 882R	View PDF Amending form 882R - link opens in a new window - 2 pages (2 pages)
09 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 83113@.01=831 £ ic 201344/202175	View PDF Ad 22/12/95--------- £ si 83113@.01=831 £ ic 201344/202175 - link opens in a new window - 2 pages (2 pages)
09 Jan 1996	122	£ ic 202175/201343 22/12/95 £ sr 83113@.01=831	View PDF £ ic 202175/201343 22/12/95 £ sr 83113@.01=831 - link opens in a new window - 1 page (1 page)
09 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
09 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
09 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Oct 1995	CERTNM	Company name changed templeco 265 LIMITED\certificate issued on 19/10/95	View PDF Company name changed templeco 265 LIMITED\certificate issued on 19/10/95 - link opens in a new window - 4 pages (4 pages)

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TEMPLECARE LIMITED

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