TEMPLEMEAD PROMOTIONS LIMITED

Company number 03492803

Date	Type	Description	View / Download
04 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	288a	New director appointed	(2 pages)
10 May 2001	287	Registered office changed on 10/05/01 from: semley house 10 semley place london SW1W 9QJ	(1 page)
19 Jan 2001	363s	Return made up to 15/01/01; full list of members	(6 pages)
28 Nov 2000	AA	Full accounts made up to 31 January 2000	(9 pages)
20 Apr 2000	288c	Secretary's particulars changed	(1 page)
28 Feb 2000	363s	Return made up to 15/01/00; full list of members	(6 pages)
11 Feb 2000	288a	New secretary appointed	(2 pages)
11 Feb 2000	288b	Secretary resigned	(1 page)
13 Dec 1999	AA	Accounts made up to 31 January 1999	(2 pages)
13 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Nov 1999	88(2)R	Ad 23/09/99--------- £ si 750@1=750 £ ic 250/1000	(2 pages)
22 Oct 1999	288c	Secretary's particulars changed	(1 page)
22 Oct 1999	287	Registered office changed on 22/10/99 from: pegasus house 8-10 lampton road hounslow middlesex TW3 1JL	(1 page)
13 Oct 1999	88(2)R	Ad 16/09/99--------- £ si 248@1=248 £ ic 2/250	(2 pages)
03 Sep 1999	363a	Return made up to 15/01/99; full list of members	(8 pages)
17 Aug 1999	287	Registered office changed on 17/08/99 from: 141-143 high street london W3 6LU	(1 page)
21 May 1999	CERTNM	Company name changed templemead corporate LIMITED\certificate issued on 24/05/99	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
16 Mar 1999	287	Registered office changed on 16/03/99 from: 73-77 lowlands road harrow on the hill middlesex HA1 3AW	(1 page)
03 Mar 1999	287	Registered office changed on 03/03/99 from: 6TH floor riverbank house putney bridge approach london SW6 3JD	(1 page)
26 Nov 1998	288b	Director resigned	(1 page)
11 Apr 1998	288a	New director appointed	(2 pages)
11 Mar 1998	287	Registered office changed on 11/03/98 from: classic company names rivington house 82 great eastern street london EC2A 3JL	(1 page)