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TEMPLE FINANCE LIMITED

Company number 05671852

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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)
11 Apr 2007 395 Particulars of mortgage/charge
27 Mar 2007 363s Return made up to 11/01/07; full list of members
27 Feb 2007 288a New director appointed
19 Feb 2007 287 Registered office changed on 19/02/07 from: byron house 7 st james's street london SW1A 1EE
08 Feb 2007 288a New director appointed
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 08/12/06
26 Jan 2007 288a New secretary appointed;new director appointed
26 Jan 2007 288a New director appointed
17 Jan 2007 287 Registered office changed on 17/01/07 from: unit 10 westgate trading estate aldridge walsall west midlands WS9 8EX
17 Jan 2007 288b Secretary resigned;director resigned
17 Jan 2007 288b Director resigned
14 Dec 2006 2.24B Administrator's progress report
14 Dec 2006 2.33B Notice of a court order ending Administration
14 Dec 2006 2.24B Administrator's progress report
14 Dec 2006 2.17B Statement of administrator's proposal
09 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 2.18B Notice of extension of time period of the administration
22 Sep 2006 2.12B Appointment of an administrator
11 Apr 2006 287 Registered office changed on 11/04/06 from: dechert LLP 160 queen victoria street london EC4V 4QQ
11 Apr 2006 225 Accounting reference date extended from 31/01/07 to 16/04/07
11 Apr 2006 288b Director resigned