TEMP NAME LIMITED

Company number 04699700

Date	Type	Description	View / Download
07 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	(16 pages)
30 Jun 2005	123	Nc inc already adjusted 31/03/05	(1 page)
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2005	88(2)R	Ad 31/03/05--------- £ si 21751@1=21751 £ ic 84593/106344	(2 pages)
09 May 2005	88(2)R	Ad 31/03/05--------- £ si 84493@1=84493 £ ic 100/84593	(2 pages)
09 May 2005	88(2)R	Ad 31/03/05--------- £ si 10@1=10 £ ic 90/100	(2 pages)
09 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2005	363s	Return made up to 17/03/05; full list of members	(7 pages)
24 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
23 Dec 2004	287	Registered office changed on 23/12/04 from: 1 rothwell grange court rothwell road kettering northamptonshire NN16 8FB	(1 page)
13 Apr 2004	363s	Return made up to 17/03/04; full list of members	(7 pages)
13 Apr 2004	363(288)	Director's particulars changed
12 Mar 2004	395	Particulars of mortgage/charge	(6 pages)
25 Feb 2004	288b	Director resigned	(1 page)
17 Feb 2004	288b	Director resigned	(1 page)
10 Sep 2003	288a	New director appointed	(2 pages)
17 Jun 2003	287	Registered office changed on 17/06/03 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
27 May 2003	88(2)R	Ad 24/04/03--------- £ si 89@1=89 £ ic 1/90	(2 pages)
27 May 2003	288b	Director resigned	(1 page)
27 May 2003	288b	Secretary resigned	(1 page)
27 May 2003	288a	New director appointed	(2 pages)
27 May 2003	288a	New director appointed	(2 pages)
27 May 2003	288a	New secretary appointed	(2 pages)
14 May 2003	CERTNM	Company name changed gw 355 LIMITED\certificate issued on 14/05/03	(2 pages)
17 Mar 2003	NEWINC	Incorporation	(18 pages)

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