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TEMPLEWOOD HOMES LIMITED

Company number 03355287

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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)
25 Apr 2007 288c Secretary's particulars changed;director's particulars changed
25 Apr 2007 363a Return made up to 17/04/07; full list of members
20 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
19 Apr 2006 363a Return made up to 17/04/06; full list of members
22 Dec 2005 AA Total exemption full accounts made up to 30 September 2005
13 Jun 2005 363s Return made up to 17/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 13/06/05
17 May 2005 288c Director's particulars changed
17 May 2005 288c Secretary's particulars changed;director's particulars changed
18 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Feb 2005 287 Registered office changed on 18/02/05 from: farnham park house farnham park lane farnham royal buckinghamshire SL2 3LU
22 Apr 2004 363s Return made up to 17/04/04; full list of members
12 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
21 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
18 Apr 2003 363s Return made up to 17/04/03; full list of members
17 May 2002 363s Return made up to 17/04/02; full list of members
07 May 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation £100 15/03/02
07 May 2002 88(2)R Ad 15/03/02--------- £ si 100@1=100 £ ic 10000/10100
07 May 2002 123 Nc inc already adjusted 15/03/02
07 May 2002 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 DocumentResolutions
07 May 2002 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 DocumentResolutions
07 May 2002 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 DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2002 AAMD Amended accounts made up to 30 September 2001
08 Mar 2002 AA Total exemption full accounts made up to 30 September 2001
03 Oct 2001 395 Particulars of mortgage/charge