TEMPLEWOOD SPECIALIST SERVICES LIMITED

Company number 04595238

Date	Type	Description	View / Download
24 Nov 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
09 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
03 Jul 2008	288a	Director appointed richard ian hebden andrews	(3 pages)
27 Jun 2008	288a	Director appointed angela susan frances soning	(3 pages)
29 Nov 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
29 Nov 2007	288c	Director's particulars changed	(1 page)
15 May 2007	288b	Secretary resigned	(1 page)
15 May 2007	288a	New secretary appointed	(1 page)
28 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 11/12/06	(1 page)
22 Dec 2006	225	Accounting reference date extended from 31/07/07 to 30/09/07	(1 page)
22 Dec 2006	AA	Accounts made up to 31 July 2006	(1 page)
21 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2006	363a	Return made up to 20/11/06; full list of members	(2 pages)
12 Dec 2006	288c	Director's particulars changed	(1 page)
17 Nov 2006	225	Accounting reference date shortened from 30/09/06 to 31/07/06	(1 page)
13 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	MA	Memorandum and Articles of Association	(15 pages)
25 Aug 2006	288b	Director resigned	(1 page)
25 Aug 2006	225	Accounting reference date shortened from 30/11/06 to 30/09/06	(1 page)
24 Aug 2006	CERTNM	Company name changed james andrew commercial space li mited\certificate issued on 24/08/06	(2 pages)
25 Jul 2006	AA	Accounts made up to 30 November 2005	(1 page)
25 Nov 2005	363a	Return made up to 20/11/05; full list of members	(2 pages)