- Company Overview for TEMPLECO 323 LIMITED (03784392)
- Filing history for TEMPLECO 323 LIMITED (03784392)
- People for TEMPLECO 323 LIMITED (03784392)
- More for TEMPLECO 323 LIMITED (03784392)
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) |
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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
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30 Apr 2010 | RESOLUTIONS |
Resolutions
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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 |