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TEMPLE GROVE PROPERTIES LIMITED

Company number 04898028

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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)
13 Sep 2004 363s Return made up to 14/09/04; full list of members
12 Dec 2003 88(2)R Ad 09/10/03--------- £ si 250@1=250 £ ic 750/1000
12 Dec 2003 88(2)R Ad 09/10/03--------- £ si 749@1=749 £ ic 1/750
12 Dec 2003 288b Director resigned
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 123 Nc inc already adjusted 03/10/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003 288b Director resigned
13 Oct 2003 288b Secretary resigned
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New secretary appointed;new director appointed
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New director appointed
13 Oct 2003 287 Registered office changed on 13/10/03 from: temple house 20 holywell row london EC2A 4XH
09 Oct 2003 CERTNM Company name changed B.Y.H. LTD.\certificate issued on 09/10/03
14 Sep 2003 NEWINC Incorporation