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TEMPLES (NORWICH) LIMITED

Company number 03721611

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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 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 26/02/05; full list of members
  • 363(287) ‐ Registered office changed on 05/04/05
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Sep 2004 288b Director resigned
06 Mar 2004 363s Return made up to 26/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2003 CERTNM Company name changed gocall LIMITED\certificate issued on 04/07/03
30 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Apr 2003 363s Return made up to 26/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2003 288a New secretary appointed
09 Apr 2003 88(2)R Ad 31/12/02--------- £ si 115000@1=115000 £ ic 2/115002
09 Apr 2003 123 Nc inc already adjusted 31/12/02
09 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan conv to ord shares 31/12/02
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Sep 2002 AUD Auditor's resignation
02 Jul 2002 288a New director appointed
25 Jun 2002 363s Return made up to 26/02/02; full list of members
07 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
01 Oct 2001 123 Nc inc already adjusted 30/12/00
01 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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01 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2001 AA Accounts for a small company made up to 31 December 1999
11 Jun 2001 287 Registered office changed on 11/06/01 from: 12 bank street norwich NR2 4SE
16 Mar 2001 363s Return made up to 26/02/01; full list of members
28 Mar 2000 363s Return made up to 26/02/00; full list of members
  • 363(288) ‐ Secretary resigned