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TEMPLE QUAY PENSION TRUSTEES LIMITED

Company number 05679427

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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 Jun 2009 AUD Auditor's resignation
09 Jun 2009 AUD Auditor's resignation
03 Feb 2009 363a Return made up to 18/01/09; full list of members
29 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Feb 2008 395 Particulars of mortgage/charge
18 Jan 2008 363a Return made up to 18/01/08; full list of members
19 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Jun 2007 288a New director appointed
25 Jan 2007 363a Return made up to 18/01/07; full list of members
26 Sep 2006 MEM/ARTS Memorandum and Articles of Association
26 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 288a New director appointed
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New director appointed
29 Mar 2006 288a New secretary appointed
29 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Secretary resigned
28 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06