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TEMPLAR FINANCIAL PLANNING LIMITED

Company number 03089974

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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)
08 Nov 1999 363s Return made up to 10/08/99; full list of members
03 Feb 1999 AA Full accounts made up to 31 March 1998
15 Oct 1998 363s Return made up to 10/08/98; no change of members
  • 363(287) ‐ Registered office changed on 15/10/98
02 Feb 1998 AA Full accounts made up to 31 March 1997
10 Oct 1997 363s Return made up to 10/08/97; no change of members
06 Feb 1997 AA Full accounts made up to 31 March 1996
03 Dec 1996 363s Return made up to 10/08/96; full list of members
07 Nov 1996 225 Accounting reference date shortened from 31/08/96 to 31/03/96
29 Mar 1996 288 Director resigned
29 Mar 1996 88(2) Ad 04/03/96--------- £ si 5000@1=5000 £ ic 2/5002
29 Mar 1996 288 New director appointed
27 Mar 1996 CERTNM Company name changed flextower LIMITED\certificate issued on 27/03/96
26 Feb 1996 123 £ nc 1000/100000 01/02/96
26 Feb 1996 288 New director appointed
08 Jan 1996 288 New secretary appointed;new director appointed
08 Jan 1996 288 Secretary resigned;director resigned;new director appointed
08 Jan 1996 287 Registered office changed on 08/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Nov 1995 123 Nc inc already adjusted 24/11/95
28 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Aug 1995 NEWINC Incorporation