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TEMPERO LIMITED

Company number 04626526

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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)
21 Jan 2009 AA Accounts for a small company made up to 31 May 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Jan 2009 288c Director's change of particulars / dominic sparkes / 09/09/2008
15 Dec 2008 288c Director's change of particulars / jasmine malik / 19/05/2008
05 Feb 2008 AA Accounts for a small company made up to 31 May 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
01 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Jan 2007 363a Return made up to 31/12/06; full list of members
05 Jan 2007 288c Director's particulars changed
21 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
19 Jan 2006 363a Return made up to 31/12/05; full list of members
19 Jan 2006 287 Registered office changed on 19/01/06 from: steynings house fisherton street salisbury wiltshire SP2 7RJ
26 Jul 2005 288c Secretary's particulars changed
14 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Jan 2005 288c Director's particulars changed
14 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
15 Jul 2004 225 Accounting reference date extended from 31/12/03 to 31/05/04
25 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New secretary appointed
22 Aug 2003 288b Secretary resigned