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TEMPLECO 323 LIMITED

Company number 03784392

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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)
13 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Paul Andrew Kirkham on 8 June 2010
15 Jul 2010 AD02 Register inspection address has been changed
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 293
30 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2010 AP01 Appointment of Harry Sidney Kirkham as a director
26 Apr 2010 AP01 Appointment of Maria Beremski as a director
26 Apr 2010 AP01 Appointment of Andre Maxim Schaeffer as a director
26 Apr 2010 AP01 Appointment of Paul Sofaer as a director
09 Apr 2010 AP01 Appointment of Paul John Swinton as a director
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 08/06/09; full list of members
10 Dec 2008 288b Appointment terminated director andrew porter
08 Oct 2008 288c Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008
07 Oct 2008 287 Registered office changed on 07/10/2008 from c/o boyle & C0 (property management) LTD 12 tilton street london SW6 7LP
03 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 08/06/08; full list of members
01 May 2008 AA Total exemption full accounts made up to 31 March 2007
10 Sep 2007 288c Secretary's particulars changed
06 Sep 2007 88(2)R Ad 10/08/07--------- £ si 35@1=35 £ ic 241/276
12 Jul 2007 88(2)R Ad 26/06/07--------- £ si 17@1=17 £ ic 224/241
02 Jul 2007 363a Return made up to 08/06/07; full list of members
07 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Secretary resigned
07 Dec 2006 287 Registered office changed on 07/12/06 from: 16 old bailey london EC4M 7EG