TEMPLEGATE PROPERTIES LIMITED

Company number 04510852

Date	Type	Description	View / Download
29 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
15 Sep 2006	363s	Return made up to 14/08/06; full list of members	(8 pages)
15 Mar 2006	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
14 Oct 2005	363s	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Oct 2004	287	Registered office changed on 06/10/04 from: c/o grunberg & co, 10-14 accommodation road, golders green, london NW11 8ED	(1 page)
01 Sep 2004	363s	Return made up to 14/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Jun 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
28 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: c/o philips ell & gross, 54 welbeck street, london, W1G 9XS	(1 page)
17 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
12 Sep 2003	225	Accounting reference date extended from 31/08/03 to 31/01/04	(1 page)
29 Aug 2003	363s	Return made up to 14/08/03; full list of members	(7 pages)
19 Aug 2003	287	Registered office changed on 19/08/03 from: beaumont house, 47 mount pleasant, london, WC1X 0AE	(1 page)
24 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jul 2003	88(2)R	Ad 09/07/03--------- £ si 99@1=99 £ ic 3/102	(2 pages)
14 Mar 2003	88(2)R	Ad 17/02/03--------- £ si 2@1=2 £ ic 1/3	(2 pages)
14 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
25 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	288b	Secretary resigned	(1 page)
25 Feb 2003	287	Registered office changed on 25/02/03 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN	(1 page)
24 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Aug 2002	NEWINC	Incorporation	(12 pages)