- Company Overview for TEMPERATE SYSTEMS LIMITED (06021405)
- Filing history for TEMPERATE SYSTEMS LIMITED (06021405)
- People for TEMPERATE SYSTEMS LIMITED (06021405)
- More for TEMPERATE SYSTEMS LIMITED (06021405)
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) |
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01 Jan 2012 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
21 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
09 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
25 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
23 Dec 2009 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
23 Dec 2009 | CH01 | Director's details changed for Michael Ogden on 6 December 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Graham Whitby on 6 December 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Anthony John Appelbe on 6 December 2009 | |
10 Dec 2008 | 363a | Return made up to 06/12/08; full list of members | |
02 Oct 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
18 Mar 2008 | 225 | Prev ext from 31/12/2007 to 31/05/2008 | |
14 Dec 2007 | 88(2)R | Ad 06/12/06--------- £ si 100@1=100 | |
14 Dec 2007 | 363a | Return made up to 06/12/07; full list of members | |
08 Feb 2007 | 88(2)R | Ad 06/12/06--------- £ si 99@1=99 £ ic 1/100 | |
02 Feb 2007 | MEM/ARTS | Memorandum and Articles of Association | |
02 Feb 2007 | RESOLUTIONS |
Resolutions
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11 Jan 2007 | 288a | New director appointed | |
11 Jan 2007 | 288a | New director appointed | |
29 Dec 2006 | 288b | Secretary resigned | |
29 Dec 2006 | 288b | Director resigned | |
29 Dec 2006 | 288a | New director appointed | |
29 Dec 2006 | 288a | New secretary appointed | |
06 Dec 2006 | NEWINC | Incorporation |