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TEMPLE MERIDIAN LIMITED

Company number 05171912

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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)
25 Feb 2015 AD01 Registered office address changed from 3a Waterside Park Cookham Road Bracknell Berkshire RG12 1RB to 6 Brownlow Mews London WC1N 2LD on 25 February 2015
29 Jan 2015 MR01 Registration of charge 051719120001, created on 16 January 2015
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 7,500
10 May 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
10 May 2013 CH01 Director's details changed for Robert Godlonton on 24 February 2013
10 May 2013 CH01 Director's details changed for Mr Simon Wragg on 24 February 2012
10 May 2013 CH01 Director's details changed for Graham Paul Varley on 24 February 2012
10 May 2013 CH03 Secretary's details changed for Mr Simon Wragg on 24 February 2012
09 May 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
30 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
27 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
19 May 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Graham Varley on 24 February 2010
19 May 2010 CH01 Director's details changed for Mr Simon Wragg on 24 February 2010
19 May 2010 CH01 Director's details changed for Robert Godlonton on 24 February 2010
28 Apr 2010 AA Full accounts made up to 31 July 2009
03 Jun 2009 AA Full accounts made up to 31 July 2008
20 Mar 2009 363a Return made up to 24/02/09; full list of members
20 Mar 2009 288c Director and secretary's change of particulars / simon wragg / 17/01/2009
19 Aug 2008 363a Return made up to 06/07/08; full list of members
29 May 2008 AA Full accounts made up to 31 July 2007
13 Aug 2007 363s Return made up to 06/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed