TEMPLAR DOWNIE LIMITED

Company number 03301965

Date	Type	Description	View / Download
22 Mar 2005	123	Nc inc already adjusted 27/07/04	(1 page)
22 Mar 2005	MA	Memorandum and Articles of Association	(6 pages)
22 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Dec 2004	225	Accounting reference date extended from 31/03/04 to 31/07/04	(1 page)
18 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Feb 2004	363s	Return made up to 15/09/03; full list of members	(8 pages)
02 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
14 Oct 2002	363s	Return made up to 30/09/02; full list of members	(8 pages)
14 Oct 2002	363(288)	Director's particulars 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 Document
10 Aug 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
27 Jan 2002	AA	Full accounts made up to 31 March 2001	(14 pages)
27 Nov 2001	288c	Director's particulars changed	(1 page)
10 Oct 2001	363s	Return made up to 30/09/01; full list of members	(7 pages)
10 Oct 2001	363(287)	Registered office changed on 10/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Oct 2001	395	Particulars of mortgage/charge	(9 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
20 Jun 2001	288a	New secretary appointed	(2 pages)
20 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2001	288b	Director resigned	(1 page)