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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)
23 May 2007 AA Full accounts made up to 31 July 2006
01 Mar 2007 288c Secretary's particulars changed;director's particulars changed
14 Aug 2006 AA Full accounts made up to 31 July 2005
31 Jul 2006 363s Return made up to 06/07/06; full list of members
07 Mar 2006 123 Nc inc already adjusted 27/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 287 Registered office changed on 20/12/05 from: st johns place eastern street high wycombe HP11 1NL
01 Aug 2005 363s Return made up to 06/07/05; full list of members
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Secretary resigned
15 Apr 2005 287 Registered office changed on 15/04/05 from: st johns place eastern street high wycombe HP11 1NL
11 Apr 2005 287 Registered office changed on 11/04/05 from: hill house 118 high street uxbridge middlesex UB8 1JT
05 Apr 2005 CERTNM Company name changed warfield LIMITED\certificate issued on 05/04/05
04 Apr 2005 288b Secretary resigned
04 Apr 2005 288b Director resigned
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New secretary appointed;new director appointed
04 Apr 2005 288a New director appointed
04 Apr 2005 88(2)R Ad 24/03/05-24/03/05 £ si 749@1=749 £ ic 1/750
06 Jul 2004 NEWINC Incorporation