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TEMPUS TEN (MANAGEMENT) LIMITED

Company number 05256335

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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)
24 Nov 2009 CH03 Secretary's details changed for Christopher Alexander Whyte on 30 October 2009
24 Nov 2009 CH01 Director's details changed for John Mark Briant on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Geoffrey Peter Sanders on 30 October 2009
21 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
23 Apr 2009 AA Full accounts made up to 31 October 2008
07 Jan 2009 288a Secretary appointed christopher alexander whyte
07 Jan 2009 288b Appointment terminated secretary brian arter
24 Oct 2008 363a Return made up to 12/10/08; full list of members
23 Jun 2008 AA Full accounts made up to 31 October 2007
12 Nov 2007 363s Return made up to 12/10/07; change of members
26 Oct 2007 288b Secretary resigned
26 Oct 2007 288b Director resigned
26 Oct 2007 288b Director resigned
07 Jun 2007 287 Registered office changed on 07/06/07 from: 137 newhall street birmingham west midlands B3 1SF
07 Jun 2007 225 Accounting reference date extended from 30/06/07 to 31/10/07
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New secretary appointed
07 Feb 2007 AA Full accounts made up to 30 June 2006
06 Dec 2006 363s Return made up to 12/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/12/2020 under section 1088 of the Companies Act 2006
03 May 2006 AA Full accounts made up to 30 June 2005
08 Nov 2005 363a Return made up to 12/10/05; full list of members
26 Jul 2005 225 Accounting reference date shortened from 31/10/05 to 30/06/05
29 Nov 2004 288a New director appointed
22 Nov 2004 288a New secretary appointed