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TEMPLECO 484 LIMITED

Company number 04042809

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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)
12 Jan 2006 288c Director's particulars changed
12 Oct 2005 288a New director appointed
04 Oct 2005 88(2)R Ad 28/09/05-28/09/05 £ si 2@1.00=2 £ ic 10/12
01 Aug 2005 363a Return made up to 28/07/05; full list of members
05 Aug 2004 363a Return made up to 28/07/04; full list of members
25 Jun 2004 288b Director resigned
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2003 363a Return made up to 28/07/03; full list of members
11 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
20 Aug 2002 288c Director's particulars changed
05 Aug 2002 363a Return made up to 28/07/02; full list of members
26 Jun 2002 288c Director's particulars changed
02 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
20 Nov 2001 88(2)R Ad 09/10/01--------- £ si 8@1=8 £ ic 2/10
09 Aug 2001 288b Director resigned
03 Aug 2001 363a Return made up to 28/07/01; full list of members
05 Jul 2001 287 Registered office changed on 05/07/01 from: 12 gough square london EC4A 3DW
26 Jan 2001 288c Director's particulars changed
24 Jan 2001 288c Secretary's particulars changed
01 Dec 2000 288a New director appointed
29 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
28 Jul 2000 NEWINC Incorporation