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TEMPLEWOOD (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED

Company number 04543186

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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)
09 Sep 2015 AP01 Appointment of Mrs Sarah Louise Wixon as a director on 9 September 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
17 Dec 2014 CH04 Secretary's details changed for Preim Limited on 1 September 2014
13 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 39
01 Sep 2014 AD01 Registered office address changed from Scotgate House Whitley Way Northfields Industrial Estate Market Deeping Lincolnshire PE6 8AR to Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 1 September 2014
12 Feb 2014 TM01 Termination of appointment of Robert Mcmurray as a director
19 Dec 2013 AA Full accounts made up to 31 March 2013
11 Nov 2013 TM01 Termination of appointment of Emma Millar as a director
22 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 39
18 Jun 2013 TM01 Termination of appointment of Joanna Kearvell as a director
03 Jan 2013 AA Full accounts made up to 31 March 2012
19 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
16 May 2012 CH04 Secretary's details changed for Preim Limited on 1 October 2011
20 Dec 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 CH04 Secretary's details changed for Mitie Scotgate Ltd on 1 October 2011
18 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/11/2006
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/12/2006
25 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 19/12/2009
22 Dec 2010 AA Full accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
09 Sep 2010 TM01 Termination of appointment of Jonathan Knott as a director