TEMPLETON HOLDINGS LIMITED

Company number 04627477

Date	Type	Description	View / Download
15 Feb 2007	363s	Return made up to 02/01/07; full list of members	(8 pages)
17 Jan 2007	AUD	Auditor's resignation	(2 pages)
27 Jul 2006	AA	Accounts for a medium company made up to 30 September 2005	(13 pages)
08 May 2006	288a	New director appointed	(2 pages)
16 Feb 2006	363s	Return made up to 02/01/06; full list of members	(6 pages)
01 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
12 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
09 Apr 2005	288a	New secretary appointed	(2 pages)
09 Apr 2005	288b	Secretary resigned	(1 page)
09 Apr 2005	287	Registered office changed on 09/04/05 from: c/o shakespeares somerset house temple street birmingham west midlands B2 5DJ	(1 page)
09 Apr 2005	363s	Return made up to 02/01/05; full list of members	(6 pages)
12 Nov 2004	AA	Accounts for a small company made up to 30 September 2003	(5 pages)
29 Jul 2004	123	Nc inc already adjusted 03/01/03	(1 page)
29 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
29 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jun 2004	225	Accounting reference date shortened from 31/01/04 to 30/09/03	(1 page)
23 Feb 2004	363s	Return made up to 02/01/04; full list of members 363(287) ‐ Registered office changed on 23/02/04	(6 pages)
27 Aug 2003	288a	New director appointed	(2 pages)
12 Jun 2003	288b	Director resigned	(1 page)
12 Jun 2003	88(2)R	Ad 09/05/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 May 2003	395	Particulars of mortgage/charge	(3 pages)
15 May 2003	395	Particulars of mortgage/charge	(3 pages)