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TEMPURA LIMITED

Company number 03125849

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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)
22 Jan 2008 353 Location of register of members
15 Jan 2007 363a Return made up to 28/10/06; full list of members
15 Dec 2006 225 Accounting reference date extended from 31/12/06 to 30/06/07
22 Sep 2006 AA Full accounts made up to 31 December 2005
09 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 363a Return made up to 28/10/05; full list of members
28 Oct 2005 288c Secretary's particulars changed
28 Oct 2005 288c Director's particulars changed
25 Jan 2005 363s Return made up to 09/11/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
20 Nov 2003 363s Return made up to 09/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
07 Nov 2003 287 Registered office changed on 07/11/03 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH
05 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
23 Dec 2002 288a New secretary appointed
23 Dec 2002 288b Secretary resigned
18 Nov 2002 363s Return made up to 14/11/02; full list of members
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
25 Jan 2002 AA Full accounts made up to 31 December 2000
19 Nov 2001 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
30 Mar 2001 AA Full accounts made up to 31 December 1999
15 Dec 2000 363a Return made up to 14/11/00; full list of members
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
10 Apr 2000 287 Registered office changed on 10/04/00 from: 4 saint jamess place london SW1A 1NP