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MARK TEMPLER & COMPANY LIMITED

Company number 04480482

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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)
20 Jan 2014 TM02 Termination of appointment of Melanie Templer as a secretary
18 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Jul 2009 363a Return made up to 09/07/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
14 Jul 2008 363a Return made up to 09/07/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
16 Jul 2007 363a Return made up to 09/07/07; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
10 Aug 2006 363a Return made up to 09/07/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
26 Jul 2005 363a Return made up to 09/07/05; full list of members
22 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
01 Sep 2004 363s Return made up to 09/07/04; full list of members
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2004 88(2)R Ad 02/03/04--------- £ si 75@1=75 £ ic 925/1000
21 May 2004 88(2)R Ad 02/03/04--------- £ si 75@1=75 £ ic 850/925
21 May 2004 88(2)R Ad 02/03/04--------- £ si 300@1=300 £ ic 550/850
21 May 2004 88(2)R Ad 02/03/04--------- £ si 300@1=300 £ ic 250/550