- Company Overview for TEMPERO LIMITED (04626526)
- Filing history for TEMPERO LIMITED (04626526)
- People for TEMPERO LIMITED (04626526)
- More for TEMPERO LIMITED (04626526)
| 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) |
|---|---|---|---|
| 15 Dec 2014 | SH10 | Particulars of variation of rights attached to shares | |
| 15 Dec 2014 | AA01 | Current accounting period shortened from 31 May 2015 to 31 December 2014 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
|
|
| 29 Oct 2013 | AA | Accounts for a small company made up to 31 May 2013 | |
| 03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 03 Jan 2013 | CH01 | Director's details changed for Dominic Sparkes on 30 December 2012 | |
| 03 Jan 2013 | CH01 | Director's details changed for Miss Jasmine Mcgarr on 30 December 2012 | |
| 03 Jan 2013 | CH01 | Director's details changed for Richard Davies on 30 December 2012 | |
| 03 Jan 2013 | AD01 | Registered office address changed from C/O Foot Anstey Secretarial Ltd Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom on 3 January 2013 | |
| 24 Oct 2012 | AA | Accounts for a small company made up to 31 May 2012 | |
| 16 Jul 2012 | AD01 | Registered office address changed from 1 Oldfield Road London NW10 9UD on 16 July 2012 | |
| 12 Mar 2012 | AD01 | Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT on 12 March 2012 | |
| 20 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 29 Nov 2011 | AA | Accounts for a small company made up to 31 May 2011 | |
| 02 Mar 2011 | TM02 | Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary | |
| 02 Mar 2011 | AP04 | Appointment of Foot Anstey Secretarial Limited as a secretary | |
| 02 Mar 2011 | AD01 | Registered office address changed from Steynings House, Summerlock Approach, Salisbury Wiltshire SP2 7RJ on 2 March 2011 | |
| 02 Mar 2011 | AA | Accounts for a small company made up to 31 May 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 01 Feb 2010 | AA | Accounts for a small company made up to 31 May 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Dominic Sparkes on 1 October 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Miss Jasmine Mcgarr on 1 October 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Richard Davies on 1 October 2009 | |
| 18 Jan 2010 | CH04 | Secretary's details changed for Wilsons (Company Secretaries) Limited on 1 October 2009 |