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TEMPLE ROW (BIRMINGHAM) LIMITED

Company number 05090659

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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)
04 Feb 2006 AA Full accounts made up to 31 July 2005
09 Jul 2005 395 Particulars of mortgage/charge
11 Apr 2005 363s Return made up to 01/04/05; full list of members
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
23 Apr 2004 88(2)R Ad 01/04/04--------- £ si 998@1=998 £ ic 2/1000
23 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 395 Particulars of mortgage/charge
20 Apr 2004 288b Secretary resigned
20 Apr 2004 288b Director resigned
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New secretary appointed
07 Apr 2004 287 Registered office changed on 07/04/04 from: 55 colmore row birmingham west midlands B3 2AS
07 Apr 2004 225 Accounting reference date extended from 30/04/05 to 31/07/05
01 Apr 2004 NEWINC Incorporation